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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De Beer, Joanne Margaret |
Pt Chevalier Auckland 1022 New Zealand |
08 Feb 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Beer, Martin Carl |
Pt Chevalier Auckland 1022 New Zealand |
08 Feb 2002 - |
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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