Beggs & Co. Limited, a registered company, was started on 21 Jan 1994. 9429038736582 is the number it was issued. This company has been supervised by 2 directors: Tanya Jane Reid - an active director whose contract began on 21 Jan 1994,
Anthony Stephen Reid - an active director whose contract began on 15 Oct 2012.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (category: physical, service).
Beggs & Co. Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address until 21 Apr 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 13 Dec 2012 to 21 Apr 2017
Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 13 Dec 2012 to 08 May 2017
Address #3: C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany New Zealand
Registered address used from 31 Aug 2000 to 13 Dec 2012
Address #4: 37 Schnapper Rock Road, Albany, Auckland
Registered address used from 31 Aug 2000 to 31 Aug 2000
Address #5: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany New Zealand
Physical address used from 31 Aug 2000 to 31 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Reid, Tanya Jane |
Kerikeri Kerikeri 0230 New Zealand |
21 Jan 1994 - |
| Individual | Reid, Anthony Stephen |
Kerikeri Kerikeri 0230 New Zealand |
21 Jan 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reid, Anthony Stephen |
Kerikeri Kerikeri 0230 New Zealand |
21 Jan 1994 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Reid, Tanya Jane |
Kerikeri Kerikeri 0230 New Zealand |
21 Jan 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tj Beggs Family Trust | 19 Aug 2008 - 27 Jun 2010 | |
| Individual | Beggs, John Andrew |
Torbay North Shore City |
02 Mar 2009 - 27 Jun 2010 |
| Other | Null - Tj Beggs Family Trust | 19 Aug 2008 - 27 Jun 2010 |
Tanya Jane Reid - Director
Appointment date: 21 Jan 1994
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 03 Mar 2017
Address: Orewa, Auckland, 0931 New Zealand
Address used since 21 Jan 1994
Anthony Stephen Reid - Director
Appointment date: 15 Oct 2012
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 03 Mar 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Oct 2012
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