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De Beer Estate Limited

Type: NZ Limited Company (Ltd)
9429036629787
NZBN
1187779
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 07 Oct 2016

De Beer Estate Limited, a registered company, was registered on 08 Feb 2002. 9429036629787 is the NZBN it was issued. This company has been managed by 2 directors: Martin Carl De Beer - an active director whose contract began on 08 Feb 2002,
Joanne Margaret De Beer - an active director whose contract began on 08 Feb 2002.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
De Beer Estate Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up until 07 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 Oct 2011 to 07 Oct 2016

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 22 Sep 2004 to 10 Oct 2011

Address: Pompallier Centre, 2 Pompallier Terrace, Ponsonby

Physical & registered address used from 08 Feb 2002 to 22 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Beer, Joanne Margaret Pt Chevalier
Auckland 1022

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Beer, Martin Carl Pt Chevalier
Auckland 1022

New Zealand
Directors

Martin Carl De Beer - Director

Appointment date: 08 Feb 2002

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Sep 2009


Joanne Margaret De Beer - Director

Appointment date: 08 Feb 2002

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Sep 2009

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