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Bealey Limited

Type: NZ Limited Company (Ltd)
9429035601005
NZBN
1471911
Company Number
Registered
Company Status
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 19 Nov 2015

Bealey Limited was incorporated on 28 Jan 2004 and issued a New Zealand Business Number of 9429035601005. The registered LTD company has been supervised by 3 directors: Michael Harding Hillerby - an active director whose contract began on 28 Jan 2004,
Geoffrey David Lawes - an active director whose contract began on 28 Jan 2004,
Scott Dodd - an active director whose contract began on 28 Jan 2004.
As stated in our data (last updated on 28 Apr 2024), the company registered 1 address: 173 Hardy Street, Nelson, Nelson, 7010 (types include: physical, registered).
Up until 19 Nov 2015, Bealey Limited had been using Level 1, 329 Trafalgar Square, Nelson as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 3400 shares are held by 1 entity, namely:
Cool Investments Limited (an entity) located at Nelson, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 3300 shares) and includes
Cool Investments Limited - located at Nelson, Nelson.

Addresses

Previous addresses

Address: Level 1, 329 Trafalgar Square, Nelson, 7010 New Zealand

Registered & physical address used from 02 Mar 2012 to 19 Nov 2015

Address: C/o G D Lawes, 329 Trafalgar Square, Nelson New Zealand

Registered & physical address used from 16 Feb 2007 to 02 Mar 2012

Address: C/- Sidrain Holdings (no.4) Limited, 329 Trafalgar Square, Nelson

Physical & registered address used from 28 Jan 2004 to 16 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3400
Entity (NZ Limited Company) Cool Investments Limited
Shareholder NZBN: 9429041533666
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 3300
Entity (NZ Limited Company) Cool Investments Limited
Shareholder NZBN: 9429041533666
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hillerby, Michael Harding Atawhai
Nelson
Individual Dodd, Scott Britannia Heights
Nelson
7010
New Zealand
Individual Lawes, Geoffrey David Nelson

Ultimate Holding Company

02 Apr 2017
Effective Date
Cool Investments Limited
Name
Ltd
Type
5528313
Ultimate Holding Company Number
NZ
Country of origin
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Address
Directors

Michael Harding Hillerby - Director

Appointment date: 28 Jan 2004

Address: Marybank, Nelson, 7010 New Zealand

Address used since 26 Feb 2010


Geoffrey David Lawes - Director

Appointment date: 28 Jan 2004

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 26 Feb 2010


Scott Dodd - Director

Appointment date: 28 Jan 2004

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 20 Feb 2013

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