Beale Auto Electrix Limited

Beale Auto Electrix Limited, a registered company, was started on 06 Dec 1999. 9429037417932 is the business number it was issued. The company has been run by 6 directors: Paulette Alice-Kay Beale - an active director whose contract began on 15 Jun 2017,
Colin Grant Beale - an active director whose contract began on 15 Jun 2017,
Brenda Leigh Denholm - an inactive director whose contract began on 30 Nov 2012 and was terminated on 15 Jun 2017,
Colin Grant Beale - an inactive director whose contract began on 06 Dec 1999 and was terminated on 30 Nov 2012,
Paulette Beale - an inactive director whose contract began on 27 Mar 2002 and was terminated on 30 Nov 2012.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Beale Auto Electrix Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address up to 10 May 2013.
Past names used by the company, as we identified at BizDb, included: from 06 Dec 1999 to 15 Apr 2002 they were named Ultimate Electrix Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 08 Dec 2009 to 10 May 2013

Address #2: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo

Physical & registered address used from 22 May 2007 to 08 Dec 2009

Address #3: Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo

Registered & physical address used from 21 Jul 2004 to 22 May 2007

Address #4: Chapman & Britten, Chartered Accountants, First Floor, 81 Horomatangi Str, Taupo

Registered & physical address used from 10 May 2002 to 21 Jul 2004

Address #5: 50 Cross Road, Sulphur Point, Tauranga

Registered address used from 12 Apr 2000 to 10 May 2002

Address #6: 50 Cross Road, Sulphur Point, Tauranga

Physical address used from 07 Dec 1999 to 10 May 2002

Paulette Alice-kay Beale - Director

Appointment date: 15 Jun 2017

Colin Grant Beale - Director

Appointment date: 15 Jun 2017

Brenda Leigh Denholm - Director (Inactive)

Appointment date: 30 Nov 2012

Termination date: 15 Jun 2017

Colin Grant Beale - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 30 Nov 2012

Paulette Beale - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 30 Nov 2012

Michael John Coombe - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 27 Mar 2002