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Bee Corner Limited

Type: NZ Limited Company (Ltd)
9429030789098
NZBN
3727840
Company Number
Registered
Company Status
C119975
Industry classification code
Tea Mfg
Industry classification description
Current address
115 Oaktree Avenue
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 07 Dec 2021
9 Stapleford Crescent
Browns Bay
Auckland 0630
New Zealand
Registered address used since 20 Feb 2023

Bee Corner Limited was incorporated on 16 Feb 2012 and issued a business number of 9429030789098. This registered LTD company has been managed by 3 directors: Edit Schmid - an active director whose contract began on 16 Feb 2012,
Michael Williams - an inactive director whose contract began on 22 Nov 2016 and was terminated on 14 Jan 2019,
Andras Schmid - an inactive director whose contract began on 16 Feb 2012 and was terminated on 24 Nov 2016.
According to our information (updated on 31 Mar 2024), this company registered 1 address: 9 Stapleford Crescent, Browns Bay, Auckland, 0630 (type: registered, registered).
Up until 07 Dec 2021, Bee Corner Limited had been using 9 Montana Avenue, Murrays Bay, Auckland as their physical address.
BizDb identified old names for this company: from 15 Feb 2012 to 13 Oct 2016 they were named E & A Wholesale Limited.
A total of 1389 shares are allocated to 3 groups (4 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Schmid, Edit (a director) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 28.01% shares (exactly 389 shares) and includes
Mikestoffelees Investments Limited - located at Campbells Bay, Auckland.
The 3rd share allocation (500 shares, 36%) belongs to 2 entities, namely:
Andras Schmid, located at Castor Bay, Auckland (a director),
Schmid, Andras, located at Murrays Bay, Auckland (an individual). Bee Corner Limited has been classified as "Tea mfg" (ANZSIC C119975).

Addresses

Principal place of activity

67b Beach Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 9 Montana Avenue, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 04 Apr 2019 to 07 Dec 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Dec 2017 to 04 Apr 2019

Address #3: 4/42c Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Oct 2016 to 11 Dec 2017

Address #4: Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 17 Mar 2016 to 21 Oct 2016

Address #5: Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 02 Apr 2013 to 17 Mar 2016

Address #6: 9e Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 16 Feb 2012 to 02 Apr 2013

Contact info
64 800 72946639
Phone
info@manukacorner.co.nz
27 Mar 2019 Email
www.manukacorner.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1389

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Schmid, Edit Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 389
Entity (NZ Limited Company) Mikestoffelees Investments Limited
Shareholder NZBN: 9429043377268
Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Andras Schmid Castor Bay
Auckland
0620
New Zealand
Individual Schmid, Andras Murrays Bay
Auckland
0630
New Zealand
Directors

Edit Schmid - Director

Appointment date: 16 Feb 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 12 Apr 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 Feb 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 13 Aug 2018


Michael Williams - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 14 Jan 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 29 Oct 2018

Address: Unit 906/3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Address used since 22 Nov 2016


Andras Schmid - Director (Inactive)

Appointment date: 16 Feb 2012

Termination date: 24 Nov 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 Feb 2015

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