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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Bieshaar, David |
Kaiwaka Kaiwaka 0573 New Zealand |
28 Oct 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bieshaar, Ingrid Mary |
Ranui Waitakere 0612 New Zealand |
28 Oct 1986 - 18 Feb 2011 |
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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