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New Zealand Solar Distribution Limited

Type: NZ Limited Company (Ltd)
9429032198126
NZBN
2263091
Company Number
Registered
Company Status
Current address
Level 2
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Jun 2015

New Zealand Solar Distribution Limited, a registered company, was incorporated on 01 Jul 2009. 9429032198126 is the business number it was issued. The company has been supervised by 2 directors: Drew Morgan Beekie - an active director whose contract began on 01 Jul 2009,
Rebecca Maree Beekie - an inactive director whose contract began on 01 Jul 2009 and was terminated on 30 Aug 2010.
Updated on 30 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
New Zealand Solar Distribution Limited had been using C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga as their registered address until 09 Jun 2015.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 4000 shares (40 per cent). Finally there is the third share allocation (3500 shares 35 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 New Zealand

Registered address used from 16 Nov 2011 to 09 Jun 2015

Address: 130a Fraser Street, Tauranga, 3110 New Zealand

Physical address used from 16 Nov 2011 to 09 Jun 2015

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga 3110, Att: Paul Denniston New Zealand

Physical & registered address used from 01 Jul 2009 to 16 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 14 Jan 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Beekie, Drew Morgan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Harbour Trustee Services (harrison) Limited
Shareholder NZBN: 9429031923903
Auckland
1010
New Zealand
Individual Beekie, Drew Morgan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 3500
Individual Blair, David Level 8, The Rifleman Tower
120 Albert Street, Auckland 1010

New Zealand
Entity (NZ Limited Company) Harbour Trustee Services (harrison) Limited
Shareholder NZBN: 9429031923903
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beekie, Rebecca Maree Pyes Pa
Tauranga
Individual Harrison, Aidan Joseph Level 8, The Rifleman Tower
120 Albert Street, Auckland 1010
Directors

Drew Morgan Beekie - Director

Appointment date: 01 Jul 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Sep 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Nov 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Apr 2019


Rebecca Maree Beekie - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 30 Aug 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Jul 2009

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