R & S Beale Limited, a registered company, was registered on 23 Dec 1997. 9429037934460 is the New Zealand Business Number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been classified. This company has been managed by 2 directors: Rex James Beale - an active director whose contract started on 24 Dec 1997,
Susan Gail Beale - an active director whose contract started on 24 Dec 1997.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 61 17Th Avenue, Tauranga, 3112 (category: registered, service).
R & S Beale Limited had been using 47A Koromiko Street, Judea, Tauranga as their registered address up until 15 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 61 Seventeenth Avenue, Tauranga South, Tauranga, Tauranga, 3112 New Zealand
Office & delivery address used from 03 Oct 2023
Address #5: 61 17th Avenue, Tauranga, 3112 New Zealand
Registered & service address used from 11 Oct 2023
Principal place of activity
18b Porutu Place, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 47a Koromiko Street, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Oct 2016 to 15 Oct 2019
Address #2: 27 Hinewa Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Oct 2012 to 19 Oct 2016
Address #3: 117 Bethlehem Road, Tauranga New Zealand
Registered & physical address used from 08 Dec 2003 to 24 Oct 2012
Address #4: 155 Fraser Street, Tauranga
Registered & physical address used from 19 Nov 2002 to 08 Dec 2003
Address #5: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 19 Nov 2002
Address #6: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 24 Dec 1997 to 19 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Beale, Rex James |
Tauranga 3112 New Zealand |
23 Dec 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beale, Susan Gail |
Tauranga 3112 New Zealand |
23 Dec 1997 - |
Rex James Beale - Director
Appointment date: 24 Dec 1997
Address: Tauranga, 3112 New Zealand
Address used since 13 Oct 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Susan Gail Beale - Director
Appointment date: 24 Dec 1997
Address: Tauranga, 3112 New Zealand
Address used since 13 Oct 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
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