Beeson Accountants Limited was launched on 22 Mar 2016 and issued an NZ business identifier of 9429042230496. The registered LTD company has been run by 3 directors: Matthew Graham Salmon - an active director whose contract began on 22 Mar 2016,
Matthew Joseph Hayden - an inactive director whose contract began on 22 Mar 2016 and was terminated on 23 Jun 2020,
Thomas Victor Gerrard Beeson - an inactive director whose contract began on 22 Mar 2016 and was terminated on 01 Apr 2016.
As stated in BizDb's data (last updated on 17 Apr 2024), this company registered 1 address: Po Box 13064, Onehunga, Auckland, 1643 (types include: postal, office).
Up until 09 May 2018, Beeson Accountants Limited had been using 93 Church Street, Onehunga, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 08 Mar 2016 to 01 Apr 2016 they were named Gerry Beeson Limited.
A total of 100000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Hayden, Matthew Joseph (an individual) located at Onehunga, Auckland postcode 1061,
Matthew Hayden (a director) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80000 shares) and includes
Salmon Trustees Limited - located at Onehunga, Auckland.
The 3rd share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Salmon, Matthew Graham, located at Mangere Bridge, Auckland (a director). Beeson Accountants Limited was classified as "Accounting service" (business classification M693220).
Principal place of activity
93 Church Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 93 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 22 Mar 2016 to 09 May 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Hayden, Matthew Joseph |
Onehunga Auckland 1061 New Zealand |
22 Mar 2016 - |
| Director | Matthew Joseph Hayden |
Onehunga Auckland 1061 New Zealand |
22 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 80000 | |||
| Entity (NZ Limited Company) | Salmon Trustees Limited Shareholder NZBN: 9429042263661 |
Onehunga Auckland 1061 New Zealand |
14 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Director | Salmon, Matthew Graham |
Mangere Bridge Auckland 2022 New Zealand |
22 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thomas Victor Gerrard Beeson |
Shelly Park Auckland 2014 New Zealand |
22 Mar 2016 - 16 Apr 2017 |
| Individual | Beeson, Thomas Victor Gerrard |
Shelly Park Auckland 2014 New Zealand |
22 Mar 2016 - 16 Apr 2017 |
Matthew Graham Salmon - Director
Appointment date: 22 Mar 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 22 Mar 2016
Matthew Joseph Hayden - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 23 Jun 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Mar 2016
Thomas Victor Gerrard Beeson - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 01 Apr 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Mar 2016
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