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Mcbeth Business Consultants Limited

Type: NZ Limited Company (Ltd)
9429039773456
NZBN
293793
Company Number
Registered
Company Status
Current address
11a Percival Avenue
Matua
Tauranga 3110
New Zealand
Physical & registered address used since 15 Mar 2019

Mcbeth Business Consultants Limited, a registered company, was started on 22 Jan 1986. 9429039773456 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Donald William Mcbeth - an active director whose contract started on 29 Aug 1988,
Isobel Julia Mcbeth - an inactive director whose contract started on 29 Aug 1988 and was terminated on 23 Sep 2002,
Raymond Gordon Burgess - an inactive director whose contract started on 30 Aug 1988 and was terminated on 03 Jan 2001,
John Allan Mcbeth - an inactive director whose contract started on 29 Aug 1988 and was terminated on 03 Apr 1994.
Last updated on 24 Mar 2022, BizDb's database contains detailed information about 1 address: 11A Percival Avenue, Matua, Tauranga, 3110 (category: physical, registered).
Mcbeth Business Consultants Limited had been using 41 Valley Road, French Bay, Titirangi, Auckland as their physical address until 15 Mar 2019.
Past names used by this company, as we identified at BizDb, included: from 26 May 1986 to 29 Jan 2008 they were named Sendair Express (1986) Limited, from 22 Jan 1986 to 26 May 1986 they were named Rustauk Thirty Four Limited.
One entity controls all company shares (exactly 5000 shares) - Donald Mcbeth - located at 3110, Matua, Tauranga.

Addresses

Previous addresses

Address: 41 Valley Road, French Bay, Titirangi, Auckland New Zealand

Physical & registered address used from 20 Feb 2003 to 15 Mar 2019

Address: 20 Kohekohe Street, Kelston, Auckland

Registered address used from 30 Sep 2002 to 20 Feb 2003

Address: 39 Beresford Street, Bayswater, Auckland

Registered address used from 03 May 2000 to 30 Sep 2002

Address: 39 A Beresford Street, Bayswater, Auckland 1309

Physical address used from 27 Jun 1997 to 20 Feb 2003

Address: 39 Beresford Street, Bayswater, Auckland 1309

Physical address used from 27 Jun 1997 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 03 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Donald William Mcbeth Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isobel Julia Mcbeth Bayswater
Auckland
Directors

Donald William Mcbeth - Director

Appointment date: 29 Aug 1988

Address: Matua, Tauranga, 3110 New Zealand

Address used since 07 Mar 2019

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 22 Apr 2010


Isobel Julia Mcbeth - Director (Inactive)

Appointment date: 29 Aug 1988

Termination date: 23 Sep 2002

Address: Bayswater, Auckland 1309,

Address used since 29 Aug 1988


Raymond Gordon Burgess - Director (Inactive)

Appointment date: 30 Aug 1988

Termination date: 03 Jan 2001

Address: Pakuranga, Auckland,

Address used since 30 Aug 1988


John Allan Mcbeth - Director (Inactive)

Appointment date: 29 Aug 1988

Termination date: 03 Apr 1994

Address: Greenhithe, Auckland,

Address used since 29 Aug 1988