Bees & Mcmahon Limited, a registered company, was started on 04 Oct 2012. 9429030492349 is the NZ business identifier it was issued. "Fast food retailing" (ANZSIC H451220) is how the company has been categorised. This company has been managed by 4 directors: Bernard Paul Walter Mcmahon - an active director whose contract began on 04 Oct 2012,
Sandra Lee Bees - an active director whose contract began on 04 Oct 2012,
Daniel Alexander Bees - an active director whose contract began on 04 Oct 2012,
Denise Margaret Mcmahon - an active director whose contract began on 04 Oct 2012.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Bees & Mcmahon Limited had been using Level 6, 3 City Road, Auckland as their physical address up until 01 Jul 2016.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2015 to 01 Jul 2016
Address: C/- The Business Advisory Group, Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Feb 2014 to 16 Mar 2015
Address: 27 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 Oct 2012 to 10 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bees, Sandra Lee |
Rothesay Bay Auckland 0630 New Zealand |
04 Oct 2012 - |
Individual | Bees, Daniel Alexander |
Rothesay Bay Auckland 0630 New Zealand |
04 Oct 2012 - |
Individual | Wong, Sheree Anne |
Blockhouse Bay Auckland 0600 New Zealand |
25 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcmahon, Bernard Paul Walter |
Riverhead Riverhead 0820 New Zealand |
04 Oct 2012 - |
Individual | Mcmahon, Denise Margaret |
Riverhead Riverhead 0820 New Zealand |
04 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, John |
Bombay Auckland 2675 New Zealand |
25 Mar 2013 - 11 Sep 2015 |
Bernard Paul Walter Mcmahon - Director
Appointment date: 04 Oct 2012
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 06 Mar 2015
Sandra Lee Bees - Director
Appointment date: 04 Oct 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 04 Oct 2012
Daniel Alexander Bees - Director
Appointment date: 04 Oct 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 04 Oct 2012
Denise Margaret Mcmahon - Director
Appointment date: 04 Oct 2012
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 06 Mar 2015
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