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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Chalton, James Roy |
Rd 2 Helensville 0875 New Zealand |
18 Nov 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Coventry, Michael James |
Rothesay Bay Auckland 0630 New Zealand |
18 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiseman, Frank Bruce |
Beachlands Manukau 2018 New Zealand |
18 Nov 2005 - 19 Aug 2019 |
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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