Beal Properties Limited, a registered company, was started on 08 May 2003. 9429035994275 is the business number it was issued. This company has been supervised by 2 directors: James Ross Beal - an active director whose contract started on 08 May 2003,
Christine Ann Beal - an active director whose contract started on 08 May 2003.
Updated on 09 Nov 2024, our data contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (types include: physical, service).
Beal Properties Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address until 01 Apr 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Professional Trustee Services 2017 Limited (an entity) located at Papakura, Auckland postcode 2110,
Beal, Christine Ann (an individual) located at Karaka, Papakura postcode 2113,
Beal, James Ross (an individual) located at Karaka, Papakura postcode 2113.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 23 Jul 2019 to 01 Apr 2022
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 31 Jul 2015 to 23 Jul 2019
Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 10 Aug 2009 to 31 Jul 2015
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 08 May 2003 to 10 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2017 Limited Shareholder NZBN: 9429045864810 |
Papakura Auckland 2110 New Zealand |
03 Apr 2019 - |
Individual | Beal, Christine Ann |
Karaka Papakura 2113 New Zealand |
08 May 2003 - |
Individual | Beal, James Ross |
Karaka Papakura 2113 New Zealand |
08 May 2003 - |
James Ross Beal - Director
Appointment date: 08 May 2003
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Jul 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Jul 2015
Christine Ann Beal - Director
Appointment date: 08 May 2003
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Jul 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Jul 2015
Brocket Investments Limited
106 Commerce Street
Stitchtec Embroidery Limited
126 Commerce Street
Prodline Limited
128 Commerce Street
The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street
Tumurau Gp Limited
10 Louvain Street
Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street