Bee Wize Aotearoa Limited, a registered company, was incorporated on 03 Aug 2009. 9429032157611 is the number it was issued. The company has been supervised by 4 directors: Tiare Mary Marsters-Moses - an active director whose contract began on 03 Aug 2009,
Tiare Marsters-Moses - an active director whose contract began on 03 Aug 2009,
Murray Pirini Moses - an active director whose contract began on 15 Feb 2010,
Colin Francis Knox - an inactive director whose contract began on 03 Aug 2009 and was terminated on 10 May 2013.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Bee Wize Aotearoa Limited had been using Unit A, Building 1, 100 Bush Road, Auckland as their registered address until 24 Apr 2017.
A total of 550 shares are allotted to 2 shareholders (2 groups). The first group includes 275 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 275 shares (50 per cent).
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Registered address used from 22 Aug 2014 to 24 Apr 2017
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Physical address used from 25 Nov 2013 to 24 Apr 2017
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Registered address used from 25 Nov 2013 to 22 Aug 2014
Address: Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Aug 2013 to 25 Nov 2013
Address: 48a Waiatarua Road, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 03 Aug 2009 to 23 Aug 2013
Basic Financial info
Total number of Shares: 550
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 275 | |||
| Director | Marsters-moses, Tiare Mary |
Coopers Beach Coopers Beach 0420 New Zealand |
02 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 275 | |||
| Director | Moses, Murray Pirini |
Coopers Beach Coopers Beach 0420 New Zealand |
11 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Daniel |
Huntington Hamilton 3210 New Zealand |
29 Jun 2011 - 10 Mar 2016 |
| Individual | Marsters-moses, Tiare |
Coopers Beach Coopers Beach 0420 New Zealand |
03 Aug 2009 - 02 Feb 2023 |
| Individual | Knox, Colin Francis |
Remuera Auckland 1050 New Zealand |
03 Aug 2009 - 11 Mar 2016 |
Tiare Mary Marsters-moses - Director
Appointment date: 03 Aug 2009
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 28 Oct 2022
Tiare Marsters-moses - Director
Appointment date: 03 Aug 2009
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 28 Oct 2022
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 12 Aug 2021
Address: Cable Bay, Mangonui, 0420 New Zealand
Address used since 01 Aug 2014
Murray Pirini Moses - Director
Appointment date: 15 Feb 2010
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 28 Oct 2022
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 12 Aug 2021
Address: Cable Bay, Mangonui, 0420 New Zealand
Address used since 01 Aug 2014
Colin Francis Knox - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 10 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2009
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Unit A, Building 1, 100 Bush Road
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Unit A, Building 1, 100 Bush Road
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Unit E 2/100 Bush Road
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