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Bieshaar Holdings Limited

Type: NZ Limited Company (Ltd)
9429039677280
NZBN
322868
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1141
New Zealand
Service & physical address used since 18 Aug 2016
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018

Bieshaar Holdings Limited, a registered company, was incorporated on 28 Oct 1986. 9429039677280 is the business number it was issued. The company has been supervised by 2 directors: David Bieshaar - an active director whose contract started on 28 May 1990,
Ingrid Mary Bieshaar - an inactive director whose contract started on 28 May 1990 and was terminated on 02 Feb 2011.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical).
Bieshaar Holdings Limited had been using Level 12, 17 Albert Street, Auckland as their registered address until 20 Jul 2018.
One entity controls all company shares (exactly 200 shares) - Bieshaar, David - located at 1010, Kaiwaka, Kaiwaka.

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 18 Aug 2016 to 20 Jul 2018

Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 13 Aug 2015 to 18 Aug 2016

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 16 Aug 2010 to 13 Aug 2015

Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 31 Jul 2009 to 16 Aug 2010

Address #5: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411

Registered & physical address used from 23 Jul 2007 to 31 Jul 2009

Address #6: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 26 Jul 2006 to 23 Jul 2007

Address #7: 65 Rhine Vale Close, Henderson, Auckland

Physical address used from 19 Jan 2005 to 26 Jul 2006

Address #8: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 31 Aug 2002 to 26 Jul 2006

Address #9: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 11 Aug 2000 to 19 Jan 2005

Address #10: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 11 Aug 2000 to 31 Aug 2002

Address #11: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address #12: 673 Dominion Road, Balmoral, Auckland

Registered & physical address used from 07 Apr 2000 to 11 Aug 2000

Address #13: 360 Dominion Road, Mt Eden, Auckland

Registered address used from 04 Sep 1995 to 07 Apr 2000

Address #14: 65 Rhine Vale Close, Henderson, Auckland

Registered address used from 01 Jul 1991 to 04 Sep 1995

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Bieshaar, David Kaiwaka
Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bieshaar, Ingrid Mary Ranui
Waitakere
0612
New Zealand
Directors

David Bieshaar - Director

Appointment date: 28 May 1990

Address: Mangawhai, Mangawhai, 0573 New Zealand

Address used since 16 Aug 2023

Address: Kaiwaka, Kaiwaka, 0573 New Zealand

Address used since 04 Aug 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Aug 2016


Ingrid Mary Bieshaar - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 02 Feb 2011

Address: Ranui, Auckland, 0612 New Zealand

Address used since 06 Aug 2010

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