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Pd Begley & Co Limited

Type: NZ Limited Company (Ltd)
9429037771454
NZBN
923686
Company Number
Registered
Company Status
Current address
154 Valley Road
Mount Maunganui
Other address (Address For Share Register) used since 12 May 2005
62 Sixth Avenue
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery & other (Address For Share Register) address used since 23 Jun 2019
154 Valley Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 10 Jul 2020


Pd Begley & Co Limited, a registered company, was started on 28 Aug 1998. 9429037771454 is the number it was issued. The company has been managed by 5 directors: Patricia Docherty Begley - an active director whose contract started on 28 Aug 1998,
Michael Gilbert Franks - an inactive director whose contract started on 28 Aug 1998 and was terminated on 24 Jun 2020,
Paula Michelle Begley - an inactive director whose contract started on 28 Aug 1998 and was terminated on 19 Feb 1999,
Paul Joseph Begley - an inactive director whose contract started on 28 Aug 1998 and was terminated on 19 Feb 1999,
Francis Peter Begley - an inactive director whose contract started on 28 Aug 1998 and was terminated on 20 Sep 1998.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 154 Valley Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
154 Valley Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
154 Valley Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
62 Sixth Avenue, Tauranga, Tauranga, 3110 (other address) among others.
Pd Begley & Co Limited had been using 62 Sixth Avenue, Tauranga, Tauranga as their registered address until 10 Jul 2020.
Other names used by this company, as we established at BizDb, included: from 31 May 2005 to 02 Jul 2020 they were called Michael Franks & Company Limited, from 28 Aug 1998 to 31 May 2005 they were called Begley and Associates Limited.
One entity controls all company shares (exactly 1000 shares) - Begley, Patricia Docherty - located at 3116, Mount Maunganui.

Addresses

Principal place of activity

154 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 62 Sixth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Jul 2019 to 10 Jul 2020

Address #2: 154 Valley Road, Mount Maunganui, 3116 New Zealand

Registered address used from 17 May 2005 to 01 Jul 2019

Address #3: 154 Valley Road, Mount Maunganui, 3116 New Zealand

Physical address used from 17 May 2005 to 10 Jul 2020

Address #4: 74 A Valley Road, Mount Maunganui

Registered & physical address used from 27 Sep 2004 to 17 May 2005

Address #5: 70 Basley Road, Rotorua

Physical & registered address used from 15 Aug 2002 to 27 Sep 2004

Address #6: 121 Ellis Street, Hamilton

Registered address used from 28 Jun 2000 to 15 Aug 2002

Address #7: 121 Ellis Street, Hamilton

Registered address used from 12 Apr 2000 to 28 Jun 2000

Address #8: 14 Lynmore Avenue, Rotorua

Physical address used from 28 Aug 1998 to 15 Aug 2002

Contact info
64 21 356516
12 Jun 2018 Phone
michael.franks@seeka.co.nz
23 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Begley, Patricia Docherty Mount Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franks, Michael Gilbert Tauranga
Tauranga
3110
New Zealand
Directors

Patricia Docherty Begley - Director

Appointment date: 28 Aug 1998

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 28 Jun 2016


Michael Gilbert Franks - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 24 Jun 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 23 Jun 2019

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 28 Jun 2016


Paula Michelle Begley - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 19 Feb 1999

Address: Hamilton,

Address used since 28 Aug 1998


Paul Joseph Begley - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 19 Feb 1999

Address: Hamilton,

Address used since 28 Aug 1998


Francis Peter Begley - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 20 Sep 1998

Address: Mount Maunganui,

Address used since 28 Aug 1998

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