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Beenz Limited

Type: NZ Limited Company (Ltd)
9429041503843
NZBN
5502326
Company Number
Registered
Company Status
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Mar 2015
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 05 Dec 2024
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 21 Mar 2025

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 15 May 2025, BizDb's database contains detailed information about 1 address: 85 Tetley Road, Katikati, Bay Of Plenty, 3178 (types include: registered, service).
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 1050000 shares (17.5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 2100000 shares (35%). Lastly the next share allotment (2100000 shares 35%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 85 Tetley Road, Katikati, Bay Of Plenty, 3178 New Zealand

Registered & service address used from 23 Apr 2025

Previous address

Address #1: 49 Rea Road, Rd 2, Katikati, 3178 New Zealand

Registered & physical address used from 28 Nov 2014 to 23 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: November

Annual return last filed: 05 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1050000
Individual Turner, Geoffrey John Level 1, 37 Galway Street, Auckland
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2100000
Individual Hayes, Julie Rd 2
Katikati
3178
New Zealand
Director Hayes, David Rd 2
Katikati
3178
New Zealand
Entity (NZ Limited Company) Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 2100000
Individual Hayes, Julie Rd 2
Katikati
3178
New Zealand
Entity (NZ Limited Company) Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Bethlehem
Tauranga
3110
New Zealand
Director Hayes, David Rd 2
Katikati
3178
New Zealand
Shares Allocation #4 Number of Shares: 750000
Entity (NZ Limited Company) Paul Charles Investments Limited
Shareholder NZBN: 9429039928412
Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchison, Alistair Epsom
Auckland
1023
New Zealand
Individual Hutchison, Alistair Epsom
Auckland
1023
New Zealand
Entity Laurence Greig Limited
Shareholder NZBN: 9429035933946
Company Number: 1331581
Director Hutchison, Charles Paul Telford Rd 2
Drury
2578
New Zealand
Entity Laurence Greig Limited
Shareholder NZBN: 9429035933946
Company Number: 1331581
Directors

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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