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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Caroline Jane Beasley |
Devonport |
18 May 1995 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | John Joseph Beasley |
Devonport |
18 May 1995 - |
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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