B E A Limited, a registered company, was registered on 02 Apr 1996. 9429038361456 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Eric Hans Oettli - an active director whose contract started on 15 Apr 1996,
William Lawson Thoms - an inactive director whose contract started on 15 Apr 1996 and was terminated on 08 Jan 2001,
Alastair Stewart Monro - an inactive director whose contract started on 15 Apr 1996 and was terminated on 16 Dec 1996,
Colin Geoffrey Sheppard - an inactive director whose contract started on 02 Apr 1996 and was terminated on 15 Apr 1996.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
B E A Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up to 19 May 2021.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Jun 2015 to 19 May 2021
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 17 May 2011 to 12 Jun 2015
Address: Colin G. Sheppard, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 12 Dec 1997 to 17 May 2011
Address: Ground Floor, Lumley Insurance Building, 1088 Victoria Street, Hamilton
Registered & physical address used from 12 Dec 1997 to 12 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Oettli, Erich Hans |
Milford Auckland 0620 New Zealand |
02 Apr 1996 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Barnes, Robert Douglas |
Birkenhead Auckland 0626 New Zealand |
30 Apr 2014 - |
Individual | Oettli, Erich Hans |
Milford Auckland 0620 New Zealand |
02 Apr 1996 - |
Individual | Oettli, Jennifer Joy |
Milford Auckland 0620 New Zealand |
06 May 2009 - |
Eric Hans Oettli - Director
Appointment date: 15 Apr 1996
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 May 2009
William Lawson Thoms - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 08 Jan 2001
Address: Waimauku,
Address used since 15 Apr 1996
Alastair Stewart Monro - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 16 Dec 1996
Address: Waimauku,
Address used since 15 Apr 1996
Colin Geoffrey Sheppard - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 15 Apr 1996
Address: Hamilton,
Address used since 02 Apr 1996
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