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Beejays Limited

Type: NZ Limited Company (Ltd)
9429040494173
NZBN
93528
Company Number
Registered
Company Status
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 15 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Moir, Teresa Gay Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Stephenson, Andrew Blair Beach Haven
Auckland
0626
New Zealand
Individual Stephenson, Sophie Anne Beach Haven
Auckland
0626
New Zealand
Entity (NZ Limited Company) Dht (2020) 1 Limited
Shareholder NZBN: 9429047878198
Albany
North Shore City
0632
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Van Der Scheer, Robert Frank Rd 4
Cambridge
3496
New Zealand
Entity (NZ Limited Company) Hauraki Trustee Services (2020) Limited
Shareholder NZBN: 9429048192033
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 299
Entity (NZ Limited Company) Sean Leigh Trustees Limited
Shareholder NZBN: 9429041727508
Albany
Auckland
Null 0632
New Zealand
Director Leigh, Sean Andrew Herald Island
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Leigh, Sean Andrew Herald Island
Auckland
0618
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Swanson, Jonathan Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephenson, Andrew Blair Beach Haven
Auckland
0626
New Zealand
Individual Stephenson, Andrew Blair Beach Haven
Auckland
0626
New Zealand
Individual Stephenson, Andrew Blair Beach Haven
Auckland
0626
New Zealand
Individual Stephenson, Andrew Blair Beach Haven
Auckland
0626
New Zealand
Individual Stephenson, Andrew Blair Beach Haven
Auckland
0626
New Zealand
Individual Leigh, Mary Joy Rd 1, Kumeu
Auckland
0891
New Zealand
Individual Leigh, Brian Rdi
Kumeu, Auckland

New Zealand
Individual King, Fraser Alexander Rd 4
Hamilton
3284
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Leigh, Anna Elizabeth Massey
Auckland
0614
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

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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