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Bealey Ave Investments Limited

Type: NZ Limited Company (Ltd)
9429043378272
NZBN
6135610
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
87 Merivale Lane
Merivale
Christchurch 8014
New Zealand
Physical address used since 18 Oct 2019
Level 3/47 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 08 Sep 2023

Bealey Ave Investments Limited, a registered company, was launched on 14 Oct 2016. 9429043378272 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 3 directors: Jonathan Wallace Hague - an active director whose contract began on 14 Oct 2016,
Jonathan Hague - an active director whose contract began on 14 Oct 2016,
John Hague - an active director whose contract began on 14 Oct 2016.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 3/47 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
Level 3/47 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
87 Merivale Lane, Merivale, Christchurch, 8014 (physical address).
Bealey Ave Investments Limited had been using 87 Merivale Lane, Merivale, Christchurch as their registered address up to 08 Sep 2023.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address #1: 87 Merivale Lane, Merivale, Christchurch, 8014 New Zealand

Registered & service address used from 18 Oct 2019 to 08 Sep 2023

Address #2: 87 Merivale Lane, Merivale, Christchurch, 8025 New Zealand

Registered & physical address used from 12 Oct 2018 to 18 Oct 2019

Address #3: 102 Orbell Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 20 Nov 2017 to 12 Oct 2018

Address #4: 87 Merivale Lane, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 14 Oct 2016 to 20 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Hague, Jonathan Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Hague, John Rd 6
Christchurch
7676
New Zealand
Directors

Jonathan Wallace Hague - Director

Appointment date: 14 Oct 2016

Address: Riccarton, Christchurch, 8011 New Zealand


Jonathan Hague - Director

Appointment date: 14 Oct 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Oct 2016


John Hague - Director

Appointment date: 14 Oct 2016

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 14 Oct 2016

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