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Beesley Investments Limited

Type: NZ Limited Company (Ltd)
9429039602930
NZBN
346027
Company Number
Registered
Company Status
41008920
GST Number
No Abn Number
Australian Business Number
Current address
7 / 13 Harrison Road
Mt Wellington
Auckland 1060
New Zealand
Other address (Address For Share Register) used since 25 Jul 2017
15 Formosa Court
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jun 2018
15 Formosa Court
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 05 Jul 2018

Beesley Investments Limited, a registered company, was registered on 10 Jul 1987. 9429039602930 is the number it was issued. This company has been managed by 3 directors: Cheryl Anne Johnson - an active director whose contract began on 21 Feb 1991,
Bryan Ashley Johnson - an active director whose contract began on 01 Jun 1996,
Raymond Alan Johnson - an inactive director whose contract began on 21 Feb 1991 and was terminated on 01 Jun 1996.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: P.o.box 99-835, Newmarket, Auckland, 1051 (postal address),
15 Formosa Court, Ellerslie, Auckland, 1051 (office address),
15 Formosa Court, Ellerslie, Auckland, 1051 (delivery address),
15 Formosa Court, Ellerslie, Auckland, 1051 (registered address) among others.
Beesley Investments Limited had been using 7 / 13 Harrison Road, Mt Wellington, Auckland as their registered address up until 05 Jul 2018.
More names for the company, as we established at BizDb, included: from 10 Jul 1987 to 19 May 1989 they were called The Great New Zealand Rubber Stamp Company Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 58 shares (58 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 21 shares (21 per cent). Lastly we have the next share allotment (21 shares 21 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: P.o.box 99-835, Newmarket, Auckland, 1051 New Zealand

Postal address used from 31 Jul 2019

Address #5: 15 Formosa Court, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 31 Jul 2019

Principal place of activity

15 Formosa Court, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 7 / 13 Harrison Road, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 02 Aug 2017 to 05 Jul 2018

Address #2: 15 Formosa Court, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Jan 2007 to 02 Aug 2017

Address #3: 6 Fitchburg Place, Peninsula Park, Mangere, Manukau City 2022

Registered & physical address used from 01 Aug 2006 to 12 Jan 2007

Address #4: 6 Fitchburg Place, Peninsula Park,, Mangere,, South Auckland

Registered address used from 04 May 2004 to 01 Aug 2006

Address #5: 6 Fitchburg Place,, Peninsula Park,, Mangere,, South Auckland, 1701

Physical address used from 04 May 2004 to 01 Aug 2006

Address #6: 44c Stamford Park Road, Mt Roskill, Auckland

Physical address used from 01 Jul 1997 to 04 May 2004

Address #7: 2a Jana Lane, Mt Roskill, Auckland

Registered address used from 07 Aug 1995 to 04 May 2004

Address #8: 31 Ashton Road, Mt Eden, Auckland

Registered address used from 16 Feb 1994 to 07 Aug 1995

Address #9: 12 Lamont Street, Hamilton

Registered address used from 10 Feb 1992 to 16 Feb 1994

Contact info
64 27 2766900
31 Jul 2019 Mobile
64 9 5792616
31 Jul 2019 Home
bryanaj@beesley.co.nz
31 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Individual Devoy, Marie Elizabeth Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 21
Individual Johnson, Cheryl Anne Ellerslie
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 21
Individual Johnson, Bryan Ashley Ellerslie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tollhurst, Michael William Unit 2 337 Dominion Road, Mount Eden
Auckland City
1446
New Zealand
Directors

Cheryl Anne Johnson - Director

Appointment date: 21 Feb 1991

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Jan 2007


Bryan Ashley Johnson - Director

Appointment date: 01 Jun 1996

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Jan 2007


Raymond Alan Johnson - Director (Inactive)

Appointment date: 21 Feb 1991

Termination date: 01 Jun 1996

Address: Papatoetoe, Auckland,

Address used since 21 Feb 1991

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