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Beggs Geological Limited

Type: NZ Limited Company (Ltd)
9429038144172
NZBN
845707
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691035
Industry classification code
Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification description
Current address
125 New York Street
Martinborough 5711
New Zealand
Physical & registered & service address used since 28 May 2019
125 New York Street
Martinborough 5711
New Zealand
Postal & office & delivery address used since 03 Jul 2019

Beggs Geological Limited, a registered company, was registered on 05 Mar 1997. 9429038144172 is the number it was issued. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is how the company is classified. This company has been run by 3 directors: John Mcintyre Beggs - an active director whose contract started on 05 Mar 1997,
Glenn Paul Thrasher - an inactive director whose contract started on 05 Mar 1997 and was terminated on 16 Mar 2005,
Dene Peter Biddlecombe - an inactive director whose contract started on 05 Mar 1997 and was terminated on 15 Jan 2001.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 125 New York Street, Martinborough, 5711 (type: postal, office).
Beggs Geological Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up to 28 May 2019.
Past names used by the company, as we found at BizDb, included: from 31 Jul 2005 to 21 May 2010 they were named Geosphere Limited, from 20 Jul 1998 to 31 Jul 2005 they were named Geosphere Holdings Limited and from 05 Mar 1997 to 20 Jul 1998 they were named Geosphere Exploration Services Limited.
A single entity owns all company shares (exactly 840 shares) - Beggs, John Mcintyre - located at 5711, Martinborough.

Addresses

Principal place of activity

125 New York Street, Martinborough, 5711 New Zealand


Previous addresses

Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 11 Aug 2010 to 28 May 2019

Address #2: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Aug 2008 to 11 Aug 2010

Address #3: Bdo Spicers (wellington) Limited, 50 Customhouse Quay, Wellington

Physical address used from 31 Jul 2008 to 19 Aug 2008

Address #4: 50 Customhouse Quay, Wellington New Zealand

Registered address used from 28 Jul 2008 to 11 Aug 2010

Address #5: Bdo Spicers (wellington) Limited, 99-105 Customhouse Quay, Wellington

Physical address used from 22 Nov 2007 to 31 Jul 2008

Address #6: Bdo Spicers (wellington) Limited, 99-105 Customhouse Quay, Wellington

Registered address used from 22 Nov 2007 to 28 Jul 2008

Address #7: 33 Waterloo Road, Lower Hutt

Physical & registered address used from 16 Sep 2002 to 22 Nov 2007

Address #8: 56 Calgary Street, Balmoral, Auckland

Registered address used from 11 Apr 2000 to 16 Sep 2002

Address #9: Level 2, Gibson Sheat Centre, Corner, Margaret St & Queens Dr, Lower Hutt

Physical address used from 18 Nov 1998 to 16 Sep 2002

Address #10: 56 Calgary Street, Balmoral, Auckland

Registered address used from 18 Nov 1998 to 11 Apr 2000

Address #11: 56 Calgary Street, Balmoral, Auckland

Physical address used from 18 Nov 1998 to 18 Nov 1998

Contact info
64 27 4546686
03 Jul 2019 Phone
mac@beggs.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 840

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 840
Individual Beggs, John Mcintyre Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beggs, Susan Lower Hutt

New Zealand
Individual Thraser, Glenn Paul Wainuiomata
Lower Hutt, Wellington
Individual Butler, David Lower Hutt

New Zealand
Entity Gyw Trustees (beggs No. 2) Limited
Shareholder NZBN: 9429030619494
Company Number: 3891018
Entity Gyw Trustees (beggs No. 2) Limited
Shareholder NZBN: 9429030619494
Company Number: 3891018
Directors

John Mcintyre Beggs - Director

Appointment date: 05 Mar 1997

Address: Martinborough, 5711 New Zealand

Address used since 01 Dec 2018

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 20 Jul 2017


Glenn Paul Thrasher - Director (Inactive)

Appointment date: 05 Mar 1997

Termination date: 16 Mar 2005

Address: Wainuiomata, Lower Hutt, Wellington,

Address used since 05 Mar 1997


Dene Peter Biddlecombe - Director (Inactive)

Appointment date: 05 Mar 1997

Termination date: 15 Jan 2001

Address: Balmoral, Auckland,

Address used since 05 Mar 1997

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