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Bee Management Limited

Type: NZ Limited Company (Ltd)
9429035333012
NZBN
1525365
Company Number
Registered
Company Status
Current address
451 Ilam Road
Bryndwr
Christchurch 8052
New Zealand
Registered & physical & service address used since 25 May 2015

Bee Management Limited, a registered company, was incorporated on 23 Jun 2004. 9429035333012 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Grant Withers - an active director whose contract began on 16 Jul 2007,
Ross Withers - an active director whose contract began on 26 Nov 2007,
Simon Matthews - an active director whose contract began on 27 Mar 2009,
Simon Small - an inactive director whose contract began on 16 Jul 2007 and was terminated on 26 Nov 2007,
Duncan James Mcewan - an inactive director whose contract began on 23 Jun 2004 and was terminated on 28 Jul 2007.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 451 Ilam Road, Bryndwr, Christchurch, 8052 (types include: registered, physical).
Bee Management Limited had been using 64A Rotouna Road, Hamilton as their physical address up to 25 May 2015.
Other names used by the company, as we managed to find at BizDb, included: from 27 Sep 2006 to 15 Jan 2018 they were called The Clean Car Cleaning Centre (Canterbury) Limited, from 23 Jun 2004 to 27 Sep 2006 they were called The Clean Car Cleaning Centre (Queenstown) Limited.
A total of 1000 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 460 shares (46%). Finally the 3rd share allocation (458 shares 45.8%) made up of 3 entities.

Addresses

Previous addresses

Address: 64a Rotouna Road, Hamilton, 2010 New Zealand

Physical & registered address used from 04 Jun 2013 to 25 May 2015

Address: 65 Peary Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 23 Jul 2007 to 04 Jun 2013

Address: 44 York Place, Dunedin

Registered & physical address used from 23 Jun 2004 to 23 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Withers, Ross Hamilton
2010
New Zealand
Shares Allocation #2 Number of Shares: 460
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Ponsonby
Auckland 1021
Individual Withers, Grant Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 458
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Casey, Philippa Hamilton
2010
New Zealand
Individual Withers, Ross Hamilton
2010
New Zealand
Shares Allocation #4 Number of Shares: 80
Entity (NZ Limited Company) Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Christchurch Central
Christchurch
8011
New Zealand
Individual Matthews, Simon Cashmere
Christchurch

New Zealand
Individual Carlsen, Charlotte Cashmere
Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Casey, Philippa Hamilton
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Company Number: 1415084
Individual Withers, Grant Hamilton
Entity The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Company Number: 1415084
Individual Webb, Debra Rd9
Otatara, Invercargill
Individual Small, Simon Rd9
Otatara, Invercargill
Directors

Grant Withers - Director

Appointment date: 16 Jul 2007

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 25 May 2015


Ross Withers - Director

Appointment date: 26 Nov 2007

Address: Hamilton, 3210 New Zealand

Address used since 05 May 2016


Simon Matthews - Director

Appointment date: 27 Mar 2009

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 May 2011

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 12 Jan 2018


Simon Small - Director (Inactive)

Appointment date: 16 Jul 2007

Termination date: 26 Nov 2007

Address: Rd9, Otatara, Invercargill,

Address used since 16 Jul 2007


Duncan James Mcewan - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 28 Jul 2007

Address: Dunedin,

Address used since 27 Sep 2006


George Pattrick Cummings - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 23 Feb 2006

Address: Company Bay, Dunedin,

Address used since 23 Jun 2004

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