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Beale & Co Trustees Limited

Type: NZ Limited Company (Ltd)
9429042466185
NZBN
6054587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
27 Coey Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 20 Jul 2016
27 Coey Place
Glen Eden
Auckland 0602
New Zealand
Delivery address used since 07 Jul 2019
27 Coey Place
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 15 Jul 2019

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).

Addresses

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

Contact info
64 021 1606475
Phone
sarah@altitudeit.co.nz
Email
sarahcox.nz@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Director Cox, Sarah Marie Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Beale, Jason Ray Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beale, Norman John Titirangi
Auckland
0604
New Zealand
Directors

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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