Bee Investments (Nz) Limited, a registered company, was launched on 26 Jul 1991. 9429039090744 is the business number it was issued. The company has been managed by 4 directors: Rosario Mendoza Sanchez - an active director whose contract started on 23 Oct 1992,
Poh Siong Tan - an active director whose contract started on 15 May 1998,
Rozelle Yean Mendoza Tan - an active director whose contract started on 18 Sep 2014,
Florenda Mendoza Godinez - an inactive director whose contract started on 01 Jul 1991 and was terminated on 23 Oct 1992.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 23 Universal Drive, Henderson, Auckland, 0610 (physical address),
23 Universal Drive, Henderson, Auckland, 0610 (registered address),
23 Universal Drive, Henderson, Auckland, 0610 (service address),
21 Wilding Ave, Epsom, Auckland (other address) among others.
Bee Investments (Nz) Limited had been using C/- 71 Albatross Road, Red Beach, Auckland as their registered address up to 19 Sep 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (98 shares 98%) made up of 1 entity.
Previous addresses
Address #1: C/- 71 Albatross Road, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 01 Aug 2018 to 19 Sep 2018
Address #2: 5/41 Paul Matthews Drive, Albany, Auckland New Zealand
Registered & physical address used from 15 Jun 2010 to 01 Aug 2018
Address #3: 3/41 Paul Matthews Drive, Albany, Auckland
Physical & registered address used from 08 May 2009 to 15 Jun 2010
Address #4: 4/41 Paul Matthews Drive, Albany, Auckland
Physical & registered address used from 13 Jun 2006 to 08 May 2009
Address #5: 21 Wilding Ave, Epsom
Physical address used from 28 Sep 2000 to 13 Jun 2006
Address #6: 466 Queen Street, Auckland
Physical address used from 28 Sep 2000 to 28 Sep 2000
Address #7: 21 Wilding Ave, Epsom, Auckland
Registered address used from 31 Oct 1997 to 13 Jun 2006
Address #8: 21 Wilding Ave, Epsom, Auckland
Physical address used from 31 Oct 1997 to 28 Sep 2000
Address #9: 466 Queen Street, Auckland 1
Registered address used from 13 Dec 1996 to 31 Oct 1997
Address #10: 8 Philson Terrace, Browns Bay, Auckland 10
Registered address used from 13 Dec 1996 to 13 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sanchez, Rosario Mendoza |
Henderson Auckland 0610 New Zealand |
26 Jul 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mendoza Tan, Rozelle Yean |
Henderson Auckland 0610 New Zealand |
12 Nov 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Tan, Poh Siong |
Albany Auckland 0632 New Zealand |
26 Jul 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Godinez, Florenda Mendoza |
Avondale Auckland |
26 Jul 1991 - 12 Nov 2013 |
Rosario Mendoza Sanchez - Director
Appointment date: 23 Oct 1992
Address: Henderson, Auckland, 0610 New Zealand
Address used since 24 Jul 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 May 2016
Poh Siong Tan - Director
Appointment date: 15 May 1998
Address: Henderson, Auckland, 0610 New Zealand
Address used since 24 Jul 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 May 2016
Rozelle Yean Mendoza Tan - Director
Appointment date: 18 Sep 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 18 Sep 2014
Florenda Mendoza Godinez - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 23 Oct 1992
Address: Avondale,
Address used since 01 Jul 1991
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