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Beale Investments Limited

Type: NZ Limited Company (Ltd)
9429041197332
NZBN
5149221
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Delmont Close
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 01 Apr 2016
9 Delmont Close
East Tamaki Heights
Auckland 2016
New Zealand
Postal & office & delivery address used since 16 Mar 2020

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).

Addresses

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

Contact info
64 29 8940040
16 Mar 2020 Phone
boogee747@gmail.com
16 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Kokich, Shirley East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Kokich, Greg East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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