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Beal Properties Limited

Type: NZ Limited Company (Ltd)
9429035994275
NZBN
1301477
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Physical & service & registered address used since 01 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Professional Trustee Services 2017 Limited
Shareholder NZBN: 9429045864810
Papakura
Auckland
2110
New Zealand
Individual Beal, Christine Ann Karaka
Papakura
2113
New Zealand
Individual Beal, James Ross Karaka
Papakura
2113
New Zealand
Directors

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

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