Beale & Co Trustees Limited was started on 20 Jul 2016 and issued a business number of 9429042466185. This registered LTD company has been managed by 3 directors: Jason Ray Beale - an active director whose contract started on 20 Jul 2016,
Sarah Marie Cox - an active director whose contract started on 20 Jul 2016,
Norman John Beale - an inactive director whose contract started on 20 Jul 2016 and was terminated on 10 Jul 2023.
As stated in our information (updated on 14 Mar 2024), the company uses 1 address: 27 Coey Place, Glen Eden, Auckland, 0602 (category: physical, service).
Up to 15 Jul 2019, Beale & Co Trustees Limited had been using 28 Konini Road, Titirangi, Auckland as their physical address.
A total of 30 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Cox, Sarah Marie (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 15 shares) and includes
Beale, Jason Ray - located at Titirangi, Auckland. Beale & Co Trustees Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
28 Konini Road, Titirangi, Auckland, 0604 New Zealand
Previous address
Address #1: 28 Konini Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 20 Jul 2016 to 15 Jul 2019
Basic Financial info
Total number of Shares: 30
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Director | Cox, Sarah Marie |
Titirangi Auckland 0604 New Zealand |
20 Jul 2016 - |
Shares Allocation #2 Number of Shares: 15 | |||
Director | Beale, Jason Ray |
Titirangi Auckland 0604 New Zealand |
20 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beale, Norman John |
Titirangi Auckland 0604 New Zealand |
20 Jul 2016 - 10 Jul 2023 |
Jason Ray Beale - Director
Appointment date: 20 Jul 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Jul 2016
Sarah Marie Cox - Director
Appointment date: 20 Jul 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Jul 2016
Norman John Beale - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 10 Jul 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Jul 2016
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