Beeby Contracting Limited was registered on 11 Feb 2002 and issued a New Zealand Business Number of 9429036622542. The registered LTD company has been run by 2 directors: Robin Bernard Beeby - an active director whose contract began on 11 Feb 2002,
Michael Leo Beeby - an active director whose contract began on 11 Feb 2002.
According to BizDb's data (last updated on 29 Oct 2022), the company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Until 27 May 2014, Beeby Contracting Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Michael Beeby (an individual) located at Parkside, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Robin Beeby - located at Parkside, Timaru.
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 20 May 2011 to 27 May 2014
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered address used from 27 May 2010 to 20 May 2011
Address: C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical address used from 27 May 2010 to 20 May 2011
Address: C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7940
Registered & physical address used from 13 Apr 2010 to 27 May 2010
Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru 7910
Registered address used from 20 May 2009 to 13 Apr 2010
Address: Mcfarlane Hornsey Simpson, 2 Sefton Street, Timaru 7910
Physical address used from 20 May 2009 to 13 Apr 2010
Address: The Offices Of Mcfarlane Hornsey, Simpson, Chartered Accountants, Corner Stafford & Sefton Streets, Timaru
Registered & physical address used from 11 Feb 2002 to 20 May 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 08 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Michael Leo Beeby |
Parkside Timaru 7910 New Zealand |
11 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Robin Bernard Beeby |
Parkside Timaru 7910 New Zealand |
11 Feb 2002 - |
Robin Bernard Beeby - Director
Appointment date: 11 Feb 2002
Address: Parkside, Timaru, 7910 New Zealand
Address used since 27 Jul 2015
Michael Leo Beeby - Director
Appointment date: 11 Feb 2002
Address: Parkside, Timaru, 7910 New Zealand
Address used since 09 May 2019
Address: Timaru, 7910 New Zealand
Address used since 19 May 2016
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor