General information
Beak & Johnston NZ Pty Ltd
Type: Overseas Asic Company (Asic)9429030322592
New Zealand Business Number
4339579
Company Number
Registered
Company Status
162572018
Australian Company Number
Beak & Johnston Nz Pty Ltd (issued a business number of 9429030322592) was incorporated on 05 Mar 2013. 1 address is currently in use by the company: 67 Druces Road, Wiri, Auckland, 2104 (type: registered, service). Level 9, Tower Centre, 45 Queen Street, Auckland had been their registered address, up to 17 Jul 2017. Beak & Johnston Nz Pty Ltd used other aliases, namely: Pitango Pty Ltd from 05 Mar 2013 to 23 Sep 2022. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53- 55 Manchester Street, Feilding, 4702 | Service | 05 Mar 2013 |
| 67 Druces Road, Wiri, Auckland, 2104 | Registered | 17 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Reginald Howarth Beak
Darling Point, Nsw, 2027
Address used since 01 Jan 1970 |
Director | 05 Mar 2013 - current |
|
David Reginald Howarth Beak
Bondi Junction Nsw 2022,
Address used since 01 Jan 1970 |
Director | 05 Mar 2013 - current |
|
Bruce Chave
Wiri, Auckland, 2104
Address used since 05 Mar 2013 |
Person Authorised For Service | 05 Mar 2013 - unknown |
|
Cheryl Miller
Wiri, Auckland, 2104
Address used since 05 Mar 2013 |
Person Authorised For Service | 05 Mar 2013 - unknown |
|
Mary Boulton
Wiri, Auckland, 2104
Address used since 05 Mar 2013 |
Person Authorised For Service | 05 Mar 2013 - unknown |
|
Cheryl Miller
Wiri, Auckland, 2104
Address used since 05 Mar 2013 |
Person Authorised for Service | 05 Mar 2013 - current |
|
Geetesh Kumar Raniga
45 Queen Street, Auckland, 1010
Address used since 05 Mar 2013 |
Person Authorised For Service | 05 Mar 2013 - unknown |
|
Raymond Peter Hanly
Turramurra, Nsw, 2074
Address used since 21 Dec 2022 |
Director | 08 Dec 2022 - current |
|
Leanne Cherie Phillips
Northbridge, Nsw, 2063
Address used since 21 Dec 2022 |
Director | 08 Dec 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 09 Aug 2013 - 17 Jul 2017 |
| 53- 55 Manchester Street, Feilding, 4702 | Registered | 05 Mar 2013 - 09 Aug 2013 |
Financial Data
Financial info
September
Annual return filing month
June
Financial report filing month
27 Sep 2023
Annual return last filed
AU
Country of origin
Location
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|
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|
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|
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