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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3400 | |||
Entity (NZ Limited Company) | Cool Investments Limited Shareholder NZBN: 9429041533666 |
Nelson Nelson 7010 New Zealand |
24 May 2017 - |
Shares Allocation #2 Number of Shares: 3300 | |||
Entity (NZ Limited Company) | Cool Investments Limited Shareholder NZBN: 9429041533666 |
Nelson Nelson 7010 New Zealand |
24 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hillerby, Michael Harding |
Atawhai Nelson |
28 Jan 2004 - 24 May 2017 |
Individual | Dodd, Scott |
Britannia Heights Nelson 7010 New Zealand |
28 Jan 2004 - 24 May 2017 |
Individual | Lawes, Geoffrey David |
Nelson |
28 Jan 2004 - 24 May 2017 |
Ultimate Holding Company
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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