Beale Street Properties Limited, a removed company, was launched on 20 Jul 2016. 9429042465461 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 2 directors: Karen Linda Jackson - an active director whose contract started on 20 Jul 2016,
David Lewis Jackson - an active director whose contract started on 01 Oct 2016.
Last updated on 31 Dec 2023, the BizDb database contains detailed information about 1 address: 96 Arran Point Parade, Orewa, Auckland, 0931 (category: registered, physical).
Beale Street Properties Limited had been using Unit D1, 27-29 William Pickering Drive, Rosedale, Auckland as their physical address up to 22 Oct 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 97 shares (97 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Unit D1, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 03 Oct 2018 to 22 Oct 2020
Address: Unit N 4 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Oct 2017 to 03 Oct 2018
Address: Level 1 445 Lake Road, Takapuna, 0622 New Zealand
Registered & physical address used from 20 Jul 2016 to 13 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 |
Takapuna Auckland 0622 New Zealand |
20 Jul 2016 - |
Director | Jackson, Karen Linda |
Orewa Auckland 0931 New Zealand |
20 Jul 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Jackson, Karen Linda |
Orewa Auckland 0931 New Zealand |
20 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jackson, David Lewis |
Orewa Auckland 0632 New Zealand |
20 Jul 2016 - |
Karen Linda Jackson - Director
Appointment date: 20 Jul 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 14 Oct 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Jul 2016
David Lewis Jackson - Director
Appointment date: 01 Oct 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 14 Oct 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2016
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