Beeswax Books Limited was registered on 29 Oct 2009 and issued a number of 9429031799119. This registered LTD company has been supervised by 2 directors: Anna Elizabeth Nolan Theed - an active director whose contract began on 29 Oct 2009,
Paul Justin Nelson - an inactive director whose contract began on 29 Oct 2009 and was terminated on 09 Feb 2011.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 1 address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 (types include: physical, service).
Up until 17 Jul 2019, Beeswax Books Limited had been using 30 Duke Street, Cambridge as their physical address.
BizDb identified other names used by the company: from 29 Oct 2009 to 21 May 2014 they were named Baby Toolbox Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Theed, Anna Elizabeth Nolan (an individual) located at Rd 1, Waiheke Island postcode 1971.
Previous addresses
Address #1: 30 Duke Street, Cambridge, 3434 New Zealand
Physical address used from 17 Jul 2013 to 17 Jul 2019
Address #2: 30 Duke Street, Cambridge, 3434 New Zealand
Registered address used from 17 Jul 2013 to 26 Sep 2018
Address #3: Shannon Wrigley & Co Ltd, Chartered Accountants, 30 Duke St, Cambridge 3434 New Zealand
Registered & physical address used from 29 Oct 2009 to 17 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Theed, Anna Elizabeth Nolan |
Rd 1 Waiheke Island 1971 New Zealand |
29 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, Paul Justin |
Omokoroa 3114 New Zealand |
29 Oct 2009 - 01 Mar 2011 |
Anna Elizabeth Nolan Theed - Director
Appointment date: 29 Oct 2009
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 22 May 2014
Paul Justin Nelson - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 09 Feb 2011
Address: Omokoroa 3114, New Zealand
Address used since 29 Oct 2009
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