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Beale Street Properties Limited

Type: NZ Limited Company (Ltd)
9429042465461
NZBN
6054309
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
96 Arran Point Parade
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 22 Oct 2020

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.

Addresses

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

Contact info
64 21 755461
25 Sep 2018 Phone
karen@lifestylefinance.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Takapuna
Auckland
0622
New Zealand
Director Jackson, Karen Linda Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Jackson, Karen Linda Orewa
Auckland
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jackson, David Lewis Orewa
Auckland
0632
New Zealand
Directors

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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