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B E A Limited

Type: NZ Limited Company (Ltd)
9429038361456
NZBN
800695
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 19 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Oettli, Erich Hans Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Barnes, Robert Douglas Birkenhead
Auckland
0626
New Zealand
Individual Oettli, Erich Hans Milford
Auckland
0620
New Zealand
Individual Oettli, Jennifer Joy Milford
Auckland
0620
New Zealand
Directors

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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