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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Individual | Devoy, Marie Elizabeth |
Mount Eden Auckland 1024 New Zealand |
06 Jul 2020 - |
Shares Allocation #2 Number of Shares: 21 | |||
Individual | Johnson, Cheryl Anne |
Ellerslie Auckland New Zealand |
10 Jul 1987 - |
Shares Allocation #3 Number of Shares: 21 | |||
Individual | Johnson, Bryan Ashley |
Ellerslie Auckland New Zealand |
10 Jul 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tollhurst, Michael William |
Unit 2 337 Dominion Road, Mount Eden Auckland City 1446 New Zealand |
26 Aug 2004 - 06 Jul 2020 |
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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