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Bee Finance Limited

Type: NZ Limited Company (Ltd)
9429035990987
NZBN
1302085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 1, 225 Archers Road
Wairau Valley
Auckland 0760
New Zealand
Other address (Address for Records) used since 09 Jul 2018
110 Admirals Court Drive
Greenhithe
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Jul 2018
110 Admirals Court Drive
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 17 Jul 2018

Bee Finance Limited, a registered company, was incorporated on 12 May 2003. 9429035990987 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Takashi Sonezaki - an active director whose contract began on 12 May 2003,
Joanne Linley Caunter - an inactive director whose contract began on 12 May 2003 and was terminated on 13 Jan 2023.
Last updated on 18 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 110 Admirals Court Drive, Greenhithe, Auckland, 0632 (registered address),
110 Admirals Court Drive, Greenhithe, Auckland, 0632 (physical address),
110 Admirals Court Drive, Greenhithe, Auckland, 0632 (service address),
Level 1, 225 Archers Road, Wairau Valley, Auckland, 0760 (other address) among others.
Bee Finance Limited had been using Level 1, 225 Archers Road, Wairau Valley, Auckland as their registered address until 12 May 2021.
Previous aliases used by this company, as we found at BizDb, included: from 12 May 2003 to 28 Oct 2010 they were called Tenjiku Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 110 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 12 May 2021

Principal place of activity

Level 1, 225 Archers Road, Wairau Valley, Auckland, 0629 New Zealand


Previous addresses

Address #1: Level 1, 225 Archers Road, Wairau Valley, Auckland, 0629 New Zealand

Registered address used from 17 Jul 2018 to 12 May 2021

Address #2: 56a Manuka Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 13 Jul 2007 to 17 Jul 2018

Address #3: Lvl 8 203 Queen Street, Auckland

Registered address used from 13 Jul 2005 to 13 Jul 2007

Address #4: Lvl 8,203 Queen Street, Auckland

Physical address used from 13 Jul 2005 to 13 Jul 2007

Address #5: 409 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 12 May 2003 to 13 Jul 2005

Contact info
64 642 1333911
Phone
64 09 4141172
Phone
info@beefinance.co.nz
14 Jul 2019 Email
www.beefinance.co.nz
14 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sonezaki, Takashi Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Caunter, Joanne Linley Greenhithe
Auckland
0632
New Zealand
Directors

Takashi Sonezaki - Director

Appointment date: 12 May 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Jul 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 12 May 2003


Joanne Linley Caunter - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 13 Jan 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Jul 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 12 May 2003

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