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Bees & Mcmahon Limited

Type: NZ Limited Company (Ltd)
9429030492349
NZBN
4041478
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 01 Jul 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bees, Sandra Lee Rothesay Bay
Auckland
0630
New Zealand
Individual Bees, Daniel Alexander Rothesay Bay
Auckland
0630
New Zealand
Individual Wong, Sheree Anne Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcmahon, Bernard Paul Walter Riverhead
Riverhead
0820
New Zealand
Individual Mcmahon, Denise Margaret Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, John Bombay
Auckland
2675
New Zealand
Directors

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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