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John Beasley Limited

Type: NZ Limited Company (Ltd)
9429038474811
NZBN
678633
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical address used since 03 Apr 2018

John Beasley Limited, a registered company, was registered on 18 May 1995. 9429038474811 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Caroline Jane Beasley - an active director whose contract started on 18 May 1995,
John Joseph Beasley - an active director whose contract started on 18 May 1995.
Last updated on 21 Mar 2022, the BizDb data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical).
John Beasley Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address until 03 Apr 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jul 2015 to 03 Apr 2018

Address: C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 21 Dec 2010 to 30 Jul 2015

Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered & physical address used from 01 Apr 2009 to 21 Dec 2010

Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 01 Apr 2009 to 21 Dec 2010

Address: Jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay Auckland, 0632

Registered & physical address used from 28 Mar 2008 to 01 Apr 2009

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 01 Jul 2006 to 28 Mar 2008

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 21 Mar 2001 to 01 Jul 2006

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 21 Mar 2001 to 01 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 23 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Caroline Jane Beasley Devonport
Shares Allocation #2 Number of Shares: 500
Individual John Joseph Beasley Devonport
Directors

Caroline Jane Beasley - Director

Appointment date: 18 May 1995

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 24 Mar 2010


John Joseph Beasley - Director

Appointment date: 18 May 1995

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 24 Mar 2010

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