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Bee Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429039090744
NZBN
512919
Company Number
Registered
Company Status
Current address
21 Wilding Ave
Epsom
Auckland
Other address (Address For Share Register) used since 13 Oct 1998
23 Universal Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 19 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sanchez, Rosario Mendoza Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mendoza Tan, Rozelle Yean Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Tan, Poh Siong Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Godinez, Florenda Mendoza Avondale
Auckland
Directors

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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