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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sonezaki, Takashi |
Greenhithe Auckland 0632 New Zealand |
12 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Caunter, Joanne Linley |
Greenhithe Auckland 0632 New Zealand |
12 May 2003 - |
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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