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Beele Australasia Limited

Type: NZ Limited Company (Ltd)
9429034438510
NZBN
1726680
Company Number
Registered
Company Status
Current address
10 Heather Street
Parnell
Auckland New Zealand
Registered address used since 18 Nov 2005
156d Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 04 Oct 2016

Beele Australasia Limited, a registered company, was registered on 18 Nov 2005. 9429034438510 is the NZ business number it was issued. The company has been supervised by 3 directors: Michael James Coventry - an active director whose contract started on 18 Nov 2005,
James Roy Chalton - an active director whose contract started on 18 Nov 2005,
Frank Bruce Wiseman - an inactive director whose contract started on 18 Nov 2005 and was terminated on 19 Aug 2019.
Updated on 01 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 156D Bush Road, Rosedale, Auckland, 0632 (physical address),
156D Bush Road, Rosedale, Auckland, 0632 (service address),
10 Heather Street, Parnell, Auckland (registered address).
Beele Australasia Limited had been using 196 Pakenham Street West, Auckland Central, Auckland as their physical address until 04 Oct 2016.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 196 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Apr 2014 to 04 Oct 2016

Address #2: Unit 18, 8-14 Madden Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 15 Apr 2014 to 16 Apr 2014

Address #3: 196 Pakenham Street West, Westhaven, Auckland New Zealand

Physical address used from 20 Nov 2007 to 15 Apr 2014

Address #4: 196 Pakenham Street, Westhaven, Auckland

Physical address used from 18 Nov 2005 to 20 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Chalton, James Roy Rd 2
Helensville 0875

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Coventry, Michael James Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiseman, Frank Bruce Beachlands
Manukau 2018

New Zealand
Directors

Michael James Coventry - Director

Appointment date: 18 Nov 2005

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 24 Sep 2010

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2020


James Roy Chalton - Director

Appointment date: 18 Nov 2005

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 10 Nov 2009

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 Jun 2020


Frank Bruce Wiseman - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 19 Aug 2019

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 21 Nov 2008

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