Shortcuts

Bee Developments Limited

Type: NZ Limited Company (Ltd)
9429037976002
NZBN
880406
Company Number
Registered
Company Status
Current address
23 Universal Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 19 Sep 2018

Bee Developments Limited, a registered company, was launched on 29 Oct 1997. 9429037976002 is the NZ business identifier it was issued. The company has been run by 3 directors: Poh Siong Tan - an active director whose contract started on 29 Oct 1997,
Rosario Mendoza Tan - an active director whose contract started on 29 Oct 1997,
Rozelle Yean Mendoza Tan - an active director whose contract started on 18 Sep 2014.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Universal Drive, Henderson, Auckland, 0610 (types include: registered, physical).
Bee Developments Limited had been using C/- 71 Albatross Road, Red Beach, Auckland as their physical address up to 19 Sep 2018.
A single entity controls all company shares (exactly 100 shares) - Bee Investments (Nz) Limited - located at 0610, Henderson, Auckland.

Addresses

Previous addresses

Address: C/- 71 Albatross Road, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 01 Aug 2018 to 19 Sep 2018

Address: 5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany, Auckland New Zealand

Registered & physical address used from 15 Jun 2010 to 01 Aug 2018

Address: 3/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany, Auckland

Registered & physical address used from 12 May 2009 to 15 Jun 2010

Address: 4/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany, Auckland

Registered & physical address used from 21 Aug 2006 to 12 May 2009

Address: 21b Wilding Avenue, Epsom, Auckland

Registered address used from 12 Apr 2000 to 21 Aug 2006

Address: 21b Wilding Avenue, Epsom, Auckland

Physical address used from 05 Nov 1997 to 21 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bee Investments (nz) Limited
Shareholder NZBN: 9429039090744
Henderson
Auckland
0610
New Zealand
Directors

Poh Siong Tan - Director

Appointment date: 29 Oct 1997

Address: Henderson, Auckland, 0610 New Zealand

Address used since 24 Jul 2018

Address: North Harbour Industrial Estate, Albany, Auckland, 0632 New Zealand

Address used since 13 May 2016


Rosario Mendoza Tan - Director

Appointment date: 29 Oct 1997

Address: Henderson, Auckland, 0610 New Zealand

Address used since 24 Jul 2018

Address: North Harbour Industrial Estate, Albany, Auckland, 0632 New Zealand

Address used since 13 May 2016


Rozelle Yean Mendoza Tan - Director

Appointment date: 18 Sep 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 18 Sep 2014

Nearby companies

Point Living Limited
61a Paul Matthews Road

Kitchen Theme Limited
61a Paul Matthews Road

Nautica Homes Limited
Unit 6, 62 Paul Matthews Rd

Warner Telecommunication Limited
1a 62 Paul Matthews Road

Mako Networks Nz Limited
7-62 Paul Matthews Road

Lawfirm Limited
Unit 15a, 65 Paul Matthews Road