General information

Mt Beasley Holdings Limited

Type: NZ Limited Company (Ltd)
9429030642546
New Zealand Business Number
3866916
Company Number
Registered
Company Status
109326470
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mt Beasley Holdings Limited (issued a business number of 9429030642546) was registered on 12 Jun 2012. 2 addresses are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 1B Wheturangi Road, Greenlane, Auckland had been their registered address, until 01 Oct 2013. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Boggs, Jason Bryan Michael (an individual) located at Meadowbank, Auckland postcode 1072. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Mt Beasley Holdings Limited. Businesscheck's information was last updated on 03 Feb 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical & service 01 Oct 2013
Contact info
Directors
Name and Address Role Period
Jason Bryan Michael Boggs
Meadowbank, Auckland, 1072
Address used since 11 Jun 2015
Director 08 May 2013 - current
Conrad James Keane
Dunn Road, Rd3, Drury, Auckland, 2579
Address used since 12 Jun 2012
Director 12 Jun 2012 - 08 May 2013
Addresses
Previous address Type Period
1b Wheturangi Road, Greenlane, Auckland, 1061 Registered & physical 27 May 2013 - 01 Oct 2013
193 Dunn Road, Rd 3, Drury, 2579 Registered & physical 12 Jun 2012 - 27 May 2013
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Boggs, Jason Bryan Michael
Individual
Meadowbank
Auckland
1072
14 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Keane, Conrad James
Individual
Dunn Road, Rd3, Drury
Auckland
2579
12 Jun 2012 - 14 May 2013
Conrad James Keane
Director
Dunn Road, Rd3, Drury
Auckland
2579
12 Jun 2012 - 14 May 2013
Location
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