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Beal Farms Limited

Type: NZ Limited Company (Ltd)
9429034753095
NZBN
1637537
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 16 Aug 2013

Beal Farms Limited, a registered company, was launched on 20 May 2005. 9429034753095 is the NZBN it was issued. The company has been run by 2 directors: Glen Adrian Beal - an active director whose contract began on 20 May 2005,
Sarah Beal - an active director whose contract began on 20 May 2005.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Beal Farms Limited had been using C/ - Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their physical address up to 16 Aug 2013.
One entity controls all company shares (exactly 100 shares) - Franklin Trustee Services Limited - located at 2120, 1 Wesley Street, Pukekohe.

Addresses

Previous addresses

Address: C/ - Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Mar 2013 to 16 Aug 2013

Address: 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 13 Jul 2009 to 08 Mar 2013

Address: 17 Hall Street, Pukekohe

Physical & registered address used from 20 May 2005 to 13 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Directors

Glen Adrian Beal - Director

Appointment date: 20 May 2005

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 06 Jul 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 17 Sep 2015


Sarah Beal - Director

Appointment date: 20 May 2005

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 06 Jul 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 17 Sep 2015

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