Beale Investments Limited was started on 22 Apr 2014 and issued a business number of 9429041197332. The registered LTD company has been managed by 2 directors: Shirley Kokich - an active director whose contract started on 22 Apr 2014,
Gregory Brent Kokich - an active director whose contract started on 22 Apr 2014.
As stated in our information (last updated on 11 Apr 2024), the company registered 1 address: 9 Delmont Close, East Tamaki Heights, Auckland, 2016 (type: postal, office).
Up to 01 Apr 2016, Beale Investments Limited had been using 9 Delmont Close, East Tamaki Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kokich, Shirley (a director) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Kokich, Greg - located at East Tamaki Heights, Auckland. Beale Investments Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
9 Delmont Close, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: 9 Delmont Close, East Tamaki Heights, Auckland, 2016 New Zealand
Registered address used from 03 Aug 2015 to 01 Apr 2016
Address #2: 9 Delmont Close, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 24 Jul 2015 to 01 Apr 2016
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 22 Apr 2014 to 24 Jul 2015
Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 22 Apr 2014 to 03 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kokich, Shirley |
East Tamaki Heights Auckland 2016 New Zealand |
22 Apr 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Kokich, Greg |
East Tamaki Heights Auckland 2016 New Zealand |
22 Apr 2014 - |
Shirley Kokich - Director
Appointment date: 22 Apr 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Apr 2014
Gregory Brent Kokich - Director
Appointment date: 22 Apr 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Apr 2014
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