Beenz Limited, a registered company, was registered on 28 Nov 2014. 9429041503843 is the NZ business identifier it was issued. "Honey mfg - blended" (business classification C119935) is how the company was categorised. This company has been supervised by 4 directors: David Hayes - an active director whose contract began on 28 Nov 2014,
Julie Kay Hayes - an active director whose contract began on 01 Mar 2015,
Charles Paul Telford Hutchison - an active director whose contract began on 24 Jun 2016,
Laurence Greig - an inactive director whose contract began on 28 Nov 2014 and was terminated on 21 Jan 2015.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Beenz Limited had been using 49 Rea Road, Rd 2, Katikati as their registered address until 23 Mar 2015.
A total of 6000000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 2100000 shares (35%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 2100000 shares (35%). Lastly the next share allotment (750000 shares 12.5%) made up of 1 entity.
Previous address
Address: 49 Rea Road, Rd 2, Katikati, 3178 New Zealand
Registered & physical address used from 28 Nov 2014 to 23 Mar 2015
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2100000 | |||
Entity (NZ Limited Company) | Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 |
Bethlehem Tauranga 3110 New Zealand |
28 Nov 2014 - |
Individual | Hayes, Julie |
Rd 2 Katikati 3178 New Zealand |
28 Nov 2014 - |
Director | Hayes, David |
Rd 2 Katikati 3178 New Zealand |
28 Nov 2014 - |
Shares Allocation #2 Number of Shares: 2100000 | |||
Individual | Hayes, Julie |
Rd 2 Katikati 3178 New Zealand |
28 Nov 2014 - |
Entity (NZ Limited Company) | Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 |
Bethlehem Tauranga 3110 New Zealand |
28 Nov 2014 - |
Director | Hayes, David |
Rd 2 Katikati 3178 New Zealand |
28 Nov 2014 - |
Shares Allocation #3 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Paul Charles Investments Limited Shareholder NZBN: 9429039928412 |
Rd 2 Drury 2578 New Zealand |
26 Feb 2018 - |
Shares Allocation #4 Number of Shares: 1050000 | |||
Individual | Hutchison, Alistair |
Epsom Auckland 1023 New Zealand |
11 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Laurence Greig Limited Shareholder NZBN: 9429035933946 Company Number: 1331581 |
28 Nov 2014 - 21 Jan 2015 | |
Director | Hutchison, Charles Paul Telford |
Rd 2 Drury 2578 New Zealand |
11 Oct 2016 - 26 Feb 2018 |
Entity | Laurence Greig Limited Shareholder NZBN: 9429035933946 Company Number: 1331581 |
28 Nov 2014 - 21 Jan 2015 |
David Hayes - Director
Appointment date: 28 Nov 2014
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 20 Oct 2022
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 01 Oct 2015
Julie Kay Hayes - Director
Appointment date: 01 Mar 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 20 Oct 2022
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 01 Oct 2015
Charles Paul Telford Hutchison - Director
Appointment date: 24 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 24 Jun 2016
Laurence Greig - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 21 Jan 2015
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 28 Nov 2014
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