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Beehive 101 Limited

Type: NZ Limited Company (Ltd)
9429039003935
NZBN
542166
Company Number
Registered
Company Status
Current address
12e Dalgety Drive
Manukau City
Auckland New Zealand
Registered & physical & service address used since 01 Sep 1998
2 Crummer Rd
Ponsonby
Auckland 1021
New Zealand
Registered address used since 24 Jul 2023

Beehive 101 Limited, a registered company, was incorporated on 19 Mar 1992. 9429039003935 is the business number it was issued. The company has been managed by 2 directors: Lorraine Daphne Snell - an active director whose contract began on 19 Mar 1992,
Brian Joseph Snell - an active director whose contract began on 19 Mar 1992.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 2 Crummer Rd, Ponsonby, Auckland, 1021 (category: registered, physical).
Beehive 101 Limited had been using Copland & Associates, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie, Auckland as their registered address up until 01 Sep 1998.
Past names used by the company, as we managed to find at BizDb, included: from 30 Nov 1992 to 11 Dec 2019 they were named United Products Limited, from 19 Mar 1992 to 30 Nov 1992 they were named One Way Products Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 9000 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (10%).

Addresses

Previous addresses

Address #1: Copland & Associates, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie, Auckland

Registered address used from 01 Sep 1998 to 01 Sep 1998

Address #2: 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 01 Sep 1998 to 01 Sep 1998

Address #3: Copland & Associates, Level 2, Group Rentals House, 636 Great South Road, Ellerslie

Registered address used from 07 Jun 1996 to 01 Sep 1998

Address #4: 230 Great South Road, Papatoetoe, Auckland

Registered address used from 24 Nov 1995 to 07 Jun 1996

Address #5: 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland

Registered address used from 05 Sep 1994 to 24 Nov 1995

Address #6: 2nd Floor, Parkview Tower, 28 Davies Ave, Manukau City

Registered address used from 17 Mar 1993 to 05 Sep 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 24 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Snell, Brian Joseph Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Snell, Lorraine Daphne Epsom
Auckland
1023
New Zealand
Directors

Lorraine Daphne Snell - Director

Appointment date: 19 Mar 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Jun 2015


Brian Joseph Snell - Director

Appointment date: 19 Mar 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Jun 2015

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