Mt Beasley Holdings Limited was registered on 12 Jun 2012 and issued an NZ business identifier of 9429030642546. This registered LTD company has been supervised by 2 directors: Jason Bryan Michael Boggs - an active director whose contract started on 08 May 2013,
Conrad James Keane - an inactive director whose contract started on 12 Jun 2012 and was terminated on 08 May 2013.
As stated in BizDb's data (updated on 14 Mar 2024), this company registered 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical).
Until 01 Oct 2013, Mt Beasley Holdings Limited had been using 1B Wheturangi Road, Greenlane, Auckland as their registered address.
A total of 500 shares are allocated to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Boggs, Jason Bryan Michael (an individual) located at Meadowbank, Auckland postcode 1072. Mt Beasley Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 1b Wheturangi Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 27 May 2013 to 01 Oct 2013
Address: 193 Dunn Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 12 Jun 2012 to 27 May 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Boggs, Jason Bryan Michael |
Meadowbank Auckland 1072 New Zealand |
14 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keane, Conrad James |
Dunn Road, Rd3, Drury Auckland 2579 New Zealand |
12 Jun 2012 - 14 May 2013 |
| Director | Conrad James Keane |
Dunn Road, Rd3, Drury Auckland 2579 New Zealand |
12 Jun 2012 - 14 May 2013 |
Jason Bryan Michael Boggs - Director
Appointment date: 08 May 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Jun 2015
Conrad James Keane - Director (Inactive)
Appointment date: 12 Jun 2012
Termination date: 08 May 2013
Address: Dunn Road, Rd3, Drury, Auckland, 2579 New Zealand
Address used since 12 Jun 2012
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