Beejays Limited, a registered company, was started on 07 Feb 1975. 9429040494173 is the number it was issued. The company has been supervised by 5 directors: Sean Andrew Leigh - an active director whose contract began on 03 Aug 2009,
Robert Frank Van Der Scheer - an active director whose contract began on 27 Jul 2017,
Andrew Blair Stephenson - an active director whose contract began on 27 Jul 2017,
Mary Joy Leigh - an inactive director whose contract began on 03 Aug 2009 and was terminated on 18 Jun 2014,
Brian Leigh - an inactive director whose contract began on 16 May 1977 and was terminated on 03 Aug 2009.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: physical, registered).
Beejays Limited had been using Unit B, 157-163 Hepburn Road, Glendene, Auckland as their physical address until 15 Jul 2014.
Previous names for the company, as we identified at BizDb, included: from 07 Feb 1975 to 31 Jan 2020 they were named Bee Jay Carpets Limited.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 250 shares (25 per cent). Finally we have the third share allotment (300 shares 30 per cent) made up of 2 entities.
Previous addresses
Address: Unit B, 157-163 Hepburn Road, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 21 Oct 2013 to 15 Jul 2014
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 19 Aug 2010 to 21 Oct 2013
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Suckland 0650 New Zealand
Registered address used from 21 Aug 2009 to 19 Aug 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical address used from 21 Aug 2009 to 19 Aug 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 23 Sep 2008 to 21 Aug 2009
Address: 15 Edsel Street, Henderson
Registered & physical address used from 07 Jun 2002 to 23 Sep 2008
Address: Bee Jay Carpets Ltd, Ling Adams &, Ballard, 20-22 Catherine Str, Henderson, Auckland
Physical address used from 29 Aug 1997 to 29 Aug 1997
Address: 20-22 Catherine Street, Henderson, Auckland
Physical address used from 29 Aug 1997 to 07 Jun 2002
Address: Cnr Great North Rd, & Trading Pl, Henderson, Auckland 8
Registered address used from 23 Feb 1993 to 07 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moir, Teresa Gay |
Beach Haven Auckland 0626 New Zealand |
29 Aug 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Stephenson, Andrew Blair |
Beach Haven Auckland 0626 New Zealand |
31 Jul 2020 - |
Individual | Stephenson, Sophie Anne |
Beach Haven Auckland 0626 New Zealand |
31 Jul 2020 - |
Entity (NZ Limited Company) | Dht (2020) 1 Limited Shareholder NZBN: 9429047878198 |
Albany North Shore City 0632 New Zealand |
31 Jul 2020 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Van Der Scheer, Robert Frank |
Rd 4 Cambridge 3496 New Zealand |
13 May 2016 - |
Entity (NZ Limited Company) | Hauraki Trustee Services (2020) Limited Shareholder NZBN: 9429048192033 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2021 - |
Shares Allocation #4 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Sean Leigh Trustees Limited Shareholder NZBN: 9429041727508 |
Albany Auckland Null 0632 New Zealand |
25 May 2015 - |
Director | Leigh, Sean Andrew |
Herald Island Auckland 0618 New Zealand |
08 Jul 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Leigh, Sean Andrew |
Herald Island Auckland 0618 New Zealand |
08 Jul 2011 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Swanson, Jonathan |
Papamoa Beach Papamoa 3118 New Zealand |
07 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephenson, Andrew Blair |
Beach Haven Auckland 0626 New Zealand |
13 May 2016 - 29 Aug 2023 |
Individual | Stephenson, Andrew Blair |
Beach Haven Auckland 0626 New Zealand |
13 May 2016 - 29 Aug 2023 |
Individual | Stephenson, Andrew Blair |
Beach Haven Auckland 0626 New Zealand |
13 May 2016 - 29 Aug 2023 |
Individual | Stephenson, Andrew Blair |
Beach Haven Auckland 0626 New Zealand |
13 May 2016 - 29 Aug 2023 |
Individual | Stephenson, Andrew Blair |
Beach Haven Auckland 0626 New Zealand |
13 May 2016 - 29 Aug 2023 |
Individual | Leigh, Mary Joy |
Rd 1, Kumeu Auckland 0891 New Zealand |
07 Feb 1975 - 05 Jul 2014 |
Individual | Leigh, Brian |
Rdi Kumeu, Auckland New Zealand |
07 Feb 1975 - 16 Jul 2010 |
Individual | King, Fraser Alexander |
Rd 4 Hamilton 3284 New Zealand |
03 Aug 2020 - 04 Mar 2021 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
29 Aug 2014 - 25 May 2015 | |
Individual | Leigh, Anna Elizabeth |
Massey Auckland 0614 New Zealand |
29 Aug 2014 - 25 May 2015 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
29 Aug 2014 - 25 May 2015 |
Sean Andrew Leigh - Director
Appointment date: 03 Aug 2009
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 11 Aug 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 08 Sep 2010
Robert Frank Van Der Scheer - Director
Appointment date: 27 Jul 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 11 Aug 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Jul 2017
Andrew Blair Stephenson - Director
Appointment date: 27 Jul 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 27 Jul 2017
Mary Joy Leigh - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 18 Jun 2014
Address: Rd 1, Kumeu, Auckland, 0891 New Zealand
Address used since 08 Sep 2010
Brian Leigh - Director (Inactive)
Appointment date: 16 May 1977
Termination date: 03 Aug 2009
Address: Whenupai, Auckland,
Address used since 09 Jun 2009
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