General information

Beekay Limited

Type: NZ Limited Company (Ltd)
9429030101128
New Zealand Business Number
4593320
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Beekay Limited (NZBN 9429030101128) was registered on 23 Aug 2013. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their registered address, up until 18 Nov 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 67 shares (67% of shares), namely:
Hogan, Judith Anne (an individual) located at Rd 2, Pukekohe postcode 2677,
Judith Hogan (a director) located at Rd 1, Drury postcode 2577. When considering the second group, a total of 2 shareholders hold 33% of all shares (exactly 33 shares); it includes
Hogan, Brian Kerry (an individual) - located at Rd 2, Pukekohe,
Brian Hogan (a director) - located at Rd 1, Drury. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Beekay Limited. Our data was updated on 08 Mar 2024.

Current address Type Used since
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 18 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Kate Louise Hogan
Rd 1, Drury, 2577
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
Brian Kerry Hogan
Rd 2, Pukekohe, 2677
Address used since 01 Oct 2021
Rd 1, Drury, 2577
Address used since 22 Jun 2018
Director 22 Jun 2018 - current
Judith Anne Hogan
Rd 1, Drury, 2577
Address used since 23 Aug 2013
Director 23 Aug 2013 - 22 Jun 2018
Brian Kerry Hogan
Rd 1, Drury, 2577
Address used since 23 Aug 2013
Director 23 Aug 2013 - 12 Sep 2013
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 23 Aug 2013 - 18 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Hogan, Judith Anne
Individual
Rd 2
Pukekohe
2677
23 Aug 2013 - current
Judith Anne Hogan
Director
Rd 1
Drury
2577
23 Aug 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hogan, Brian Kerry
Individual
Rd 2
Pukekohe
2677
23 Aug 2013 - current
Brian Kerry Hogan
Director
Rd 1
Drury
2577
23 Aug 2013 - current
Location
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