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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

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.

Addresses

Previous address

Address: 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: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2100000
Entity (NZ Limited Company) Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Bethlehem
Tauranga
3110
New Zealand
Individual Hayes, Julie Rd 2
Katikati
3178
New Zealand
Director Hayes, David Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 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 #3 Number of Shares: 750000
Entity (NZ Limited Company) Paul Charles Investments Limited
Shareholder NZBN: 9429039928412
Rd 2
Drury
2578
New Zealand
Shares Allocation #4 Number of Shares: 1050000
Individual Hutchison, Alistair Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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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