Beadle Control Services Limited, a registered company, was incorporated on 06 May 1987. 9429039616180 is the business number it was issued. The company has been supervised by 3 directors: Kenneth Edward Beadle - an active director whose contract began on 06 May 1987,
Maria Beadle - an inactive director whose contract began on 25 Jan 1993 and was terminated on 08 Dec 2015,
Leonard Walter Nolloth - an inactive director whose contract began on 03 Apr 1987 and was terminated on 25 Jan 1993.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Schooner Avenue, Snells Beach, Snells Beach, 0920 (category: registered, physical).
Beadle Control Services Limited had been using 19 Cornelian Crescent, Half Moon Bay, Auckland as their registered address until 05 Nov 2020.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: 19 Cornelian Crescent, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 27 Feb 2020 to 05 Nov 2020
Address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 01 Mar 2011 to 27 Feb 2020
Address: 127 Charles Prevost Drive, The Gardens, Manukau 2105 New Zealand
Physical & registered address used from 02 Nov 2009 to 01 Mar 2011
Address: 1 Garfield Street, Parnell, Auckland 1052
Registered & physical address used from 30 Mar 2007 to 02 Nov 2009
Address: 81 Remuera Road, Newmarket, Auckland
Registered & physical address used from 27 Feb 2007 to 30 Mar 2007
Address: 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address: 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 27 Feb 2007
Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 27 Feb 2007
Address: 352 Church Street, Penrose, Auckland
Registered address used from 16 Apr 1996 to 03 Aug 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Beadle, Kenneth Edward |
Snells Beach Snells Beach 0920 New Zealand |
06 May 1987 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Beadle, Maria |
Snells Beach Snells Beach 0920 New Zealand |
06 May 1987 - |
Kenneth Edward Beadle - Director
Appointment date: 06 May 1987
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 28 Oct 2020
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 17 Feb 2010
Maria Beadle - Director (Inactive)
Appointment date: 25 Jan 1993
Termination date: 08 Dec 2015
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 17 Feb 2010
Leonard Walter Nolloth - Director (Inactive)
Appointment date: 03 Apr 1987
Termination date: 25 Jan 1993
Address: Campbells Bay,
Address used since 03 Apr 1987
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