General information

Beale Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429031573856
New Zealand Business Number
2459075
Company Number
Registered
Company Status

Beale Independent Trustees Limited (issued a New Zealand Business Number of 9429031573856) was started on 30 Apr 2010. 4 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 8 Hall Street, Pukekohe had been their registered address, until 24 May 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Gundoghu, Mustafa (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Beale, Grant Donald (an individual) - located at Pukekohe, Pukekohe. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
8 Hall Street, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 30 Apr 2010
3 Harris Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 24 May 2021
Directors
Name and Address Role Period
Grant Donald Beale
Pukekohe, Pukekohe, 2120
Address used since 13 May 2021
Director 13 May 2021 - current
Mustafa Gundogdu
Pukekohe, Pukekohe, 2120
Address used since 23 Nov 2021
Director 23 Nov 2021 - current
Anthony Philip Allen
Pukekohe, 2120
Address used since 30 Apr 2010
Director 30 Apr 2010 - 14 May 2021
Brian Quinton Webb
Pukekohe,
Address used since 30 Apr 2010
Director 30 Apr 2010 - 02 Feb 2012
Addresses
Previous address Type Period
8 Hall Street, Pukekohe Registered & physical 30 Apr 2010 - 24 May 2021
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gundoghu, Mustafa
Individual
Pukekohe
Pukekohe
2120
14 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beale, Grant Donald
Individual
Pukekohe
Pukekohe
2120
14 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Webb, Brian Quinton
Individual
Pukekohe
30 Apr 2010 - 03 Feb 2012
Allen, Anthony Philip
Individual
Pukekohe
2120
30 Apr 2010 - 14 May 2021
Location