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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Schmid, Edit |
Murrays Bay Auckland 0630 New Zealand |
16 Feb 2012 - |
Shares Allocation #2 Number of Shares: 389 | |||
Entity (NZ Limited Company) | Mikestoffelees Investments Limited Shareholder NZBN: 9429043377268 |
Campbells Bay Auckland 0630 New Zealand |
22 Nov 2016 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Andras Schmid |
Castor Bay Auckland 0620 New Zealand |
16 Feb 2012 - |
Individual | Schmid, Andras |
Murrays Bay Auckland 0630 New Zealand |
16 Feb 2012 - |
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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