Bee Warranty Limited was registered on 04 Oct 2013 and issued an NZ business number of 9429030032682. The registered LTD company has been supervised by 2 directors: Takashi Sonezaki - an active director whose contract started on 04 Oct 2013,
David Grant - an inactive director whose contract started on 04 Oct 2013 and was terminated on 23 Sep 2015.
According to our database (last updated on 24 Mar 2024), this company registered 4 addresses: Po Box 131, Greenhithe, Auckland, 0756 (postal address),
110 Admirals Court Drive, Greenhithe, Auckland, 0632 (registered address),
110 Admirals Court Drive, Greenhithe, Auckland, 0632 (physical address),
110 Admirals Court Drive, Greenhithe, Auckland, 0632 (service address) among others.
Until 17 Aug 2020, Bee Warranty Limited had been using 221 Archers Road, Glenfield, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sonezaki, Takashi (a director) located at Greenhithe, Auckland postcode 0632. Bee Warranty Limited is classified as "Service to finance and investment nec" (ANZSIC K641945).
Other active addresses
Address #4: Po Box 131, Greenhithe, Auckland, 0756 New Zealand
Postal address used from 28 Jun 2022
Principal place of activity
110 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 221 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered address used from 08 Sep 2015 to 17 Aug 2020
Address #2: 221 Archers Road, Glenfield, Auckland, 0629 New Zealand
Physical address used from 07 Sep 2015 to 17 Aug 2020
Address #3: 5i Miro Place, Albany, Auckland, 0632 New Zealand
Physical address used from 04 Oct 2013 to 07 Sep 2015
Address #4: 5i Miro Place, Albany, Auckland, 0632 New Zealand
Registered address used from 04 Oct 2013 to 08 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sonezaki, Takashi |
Greenhithe Auckland 0632 New Zealand |
04 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 |
04 Oct 2013 - 08 Oct 2015 | |
| Entity | Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 |
04 Oct 2013 - 08 Oct 2015 |
Takashi Sonezaki - Director
Appointment date: 04 Oct 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Sep 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Oct 2013
David Grant - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 23 Sep 2015
Address: Glenfield, North Shore City, 0629 New Zealand
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