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Beegee Properties Limited

Type: NZ Limited Company (Ltd)
9429034372265
NZBN
1750588
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 16 Aug 2012
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Service & physical address used since 15 Aug 2017
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered address used since 26 May 2022

Beegee Properties Limited, a registered company, was launched on 19 Dec 2005. 9429034372265 is the NZBN it was issued. This company has been run by 4 directors: Richard Edward Bourne - an active director whose contract began on 09 Feb 2022,
Robert Deans Gemmell - an active director whose contract began on 09 Feb 2022,
Jennifer Correen Gemmell - an inactive director whose contract began on 19 Dec 2005 and was terminated on 10 Feb 2022,
Rosemary Bourne - an inactive director whose contract began on 19 Dec 2005 and was terminated on 10 Feb 2022.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Beegee Properties Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address until 26 May 2022.
A total of 300000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100000 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200000 shares (66.67%).

Addresses

Previous addresses

Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered address used from 15 Aug 2017 to 26 May 2022

Address #2: 40 Ingestre Street, Wanganui New Zealand

Physical & registered address used from 19 Dec 2005 to 15 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: August

Annual return last filed: 09 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Gemmell, Robert Deans Rd 1
Brunswick
4571
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Bourne, Richard Edward Durie Hill
Whanganui
4500
New Zealand
Directors

Richard Edward Bourne - Director

Appointment date: 09 Feb 2022

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 09 Aug 2022

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 09 Feb 2022


Robert Deans Gemmell - Director

Appointment date: 09 Feb 2022

Address: Rd 1, Brunswick, 4571 New Zealand

Address used since 09 Feb 2022


Jennifer Correen Gemmell - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 10 Feb 2022

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 31 Aug 2015


Rosemary Bourne - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 10 Feb 2022

Address: Durie Hill, Wanganui, 4500 New Zealand

Address used since 31 Aug 2015