General information
Bee Warranty Limited
Type: NZ Limited Company (Ltd)9429030032682
New Zealand Business Number
4689945
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Bee Warranty Limited (issued an NZBN of 9429030032682) was incorporated on 04 Oct 2013. 6 addresess are in use by the company: Po Box 131, Greenhithe, Auckland, 0756 (type: postal, registered). 221 Archers Road, Glenfield, Auckland had been their registered address, until 17 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sonezaki, Takashi (a director) located at Greenhithe, Auckland postcode 0632. "Service to finance and investment nec" (business classification K641945) is the classification the Australian Bureau of Statistics issued to Bee Warranty Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Archers Road, Wairau Valley, Auckland, 0629 | Other (Address for Records) | 28 Aug 2015 |
| 110 Admirals Court Drive, Greenhithe, Auckland, 0632 | Office & delivery | 07 Aug 2020 |
| 110 Admirals Court Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 17 Aug 2020 |
| Po Box 131, Greenhithe, Auckland, 0756 | Postal | 28 Jun 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Takashi Sonezaki
Greenhithe, Auckland, 0632
Address used since 10 Sep 2017
Glenfield, Auckland, 0629
Address used since 04 Oct 2013 |
Director | 04 Oct 2013 - current |
|
David Grant
Glenfield, North Shore City, 0629
Address used since 01 Jan 1970 |
Director | 04 Oct 2013 - 23 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 131, Greenhithe, Auckland, 0756 | Postal | 28 Jun 2022 |
Principal place of activity
| 110 Admirals Court Drive , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 221 Archers Road, Glenfield, Auckland, 0629 | Registered | 08 Sep 2015 - 17 Aug 2020 |
| 221 Archers Road, Glenfield, Auckland, 0629 | Physical | 07 Sep 2015 - 17 Aug 2020 |
| 5i Miro Place, Albany, Auckland, 0632 | Physical | 04 Oct 2013 - 07 Sep 2015 |
| 5i Miro Place, Albany, Auckland, 0632 | Registered | 04 Oct 2013 - 08 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonezaki, Takashi Director |
Greenhithe Auckland 0632 |
04 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 Entity |
04 Oct 2013 - 08 Oct 2015 | |
|
Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 Entity |
04 Oct 2013 - 08 Oct 2015 |
Location
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