Shortcuts

Mister Beesley Productions Limited

Type: NZ Limited Company (Ltd)
9429038844928
NZBN
588805
Company Number
Registered
Company Status
Current address
32 Wellpark Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Jun 2014

Mister Beesley Productions Limited was registered on 06 May 1993 and issued a New Zealand Business Number of 9429038844928. This registered LTD company has been managed by 2 directors: Mark James Beesley - an active director whose contract began on 06 May 1993,
Esther Lamb - an active director whose contract began on 06 May 1993.
As stated in BizDb's data (updated on 28 Mar 2024), the company uses 1 address: 32 Wellpark Avenue, Grey Lynn, Auckland, 1021 (category: physical, registered).
Until 06 Jun 2014, Mister Beesley Productions Limited had been using 32 Wellpark Avenue, Westmere, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lamb, Esther Margaret (an individual) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Beesley, Mark James - located at Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 32 Wellpark Avenue, Westmere, Auckland New Zealand

Physical address used from 01 Jul 1997 to 06 Jun 2014

Address: 32 Wellpark Avenue, Westmere, Auckland New Zealand

Registered address used from 22 Apr 1996 to 06 Jun 2014

Address: 3rd Floor, 86 Parnell Road, Parnell, Auckland

Registered address used from 22 Apr 1996 to 22 Apr 1996

Address: 164 Parnell Road, Auckland 1

Registered address used from 25 Feb 1994 to 22 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lamb, Esther Margaret Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Beesley, Mark James Grey Lynn
Auckland
1021
New Zealand
Directors

Mark James Beesley - Director

Appointment date: 06 May 1993

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 May 2016


Esther Lamb - Director

Appointment date: 06 May 1993

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 May 2016

Nearby companies

Ghost Records Nz Limited
32 Wellpark Avenue

Revolve Limited
26 Wellpark Avenue

Buyracebreed Limited
39 Francis Street

Alchemy Partners Limited
41 Francis Street

Laing Property Holdings Limited
57a Wellpark Avenue

Emma Laing Limited
57a Wellpark Avenue