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Beadle Control Services Limited

Type: NZ Limited Company (Ltd)
9429039616180
NZBN
341882
Company Number
Registered
Company Status
Current address
25 Schooner Avenue
Snells Beach
Snells Beach 0920
New Zealand
Registered & physical & service address used since 05 Nov 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Beadle, Kenneth Edward Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Beadle, Maria Snells Beach
Snells Beach
0920
New Zealand
Directors

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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