General information
Beeswax Books Limited
Type: NZ Limited Company (Ltd)9429031799119
New Zealand Business Number
2354437
Company Number
Registered
Company Status
Beeswax Books Limited (issued an NZ business identifier of 9429031799119) was launched on 29 Oct 2009. 2 addresses are currently in use by the company: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 (type: physical, service). 30 Duke Street, Cambridge had been their physical address, until 17 Jul 2019. Beeswax Books Limited used more aliases, namely: Baby Toolbox Limited from 29 Oct 2009 to 21 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Theed, Anna Elizabeth Nolan (an individual) located at Rd 1, Waiheke Island postcode 1971. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/28 Belgium Street, Ostend, Waiheke Island, 1081 | Registered | 26 Sep 2018 |
| 6/28 Belgium Street, Ostend, Waiheke Island, 1081 | Physical & service | 17 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Elizabeth Nolan Theed
Rd 1, Waiheke Island, 1971
Address used since 22 May 2014 |
Director | 29 Oct 2009 - current |
|
Paul Justin Nelson
Omokoroa 3114,
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 09 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Physical | 17 Jul 2013 - 17 Jul 2019 |
| 30 Duke Street, Cambridge, 3434 | Registered | 17 Jul 2013 - 26 Sep 2018 |
| Shannon Wrigley & Co Ltd, Chartered Accountants, 30 Duke St, Cambridge 3434 | Registered & physical | 29 Oct 2009 - 17 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theed, Anna Elizabeth Nolan Individual |
Rd 1 Waiheke Island 1971 |
29 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Paul Justin Individual |
Omokoroa 3114 |
29 Oct 2009 - 01 Mar 2011 |
Location
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Reeves Farms Limited 30 Duke Street |
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Maggma Group Limited 30 Duke Street |
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Zulu Maintenance Limited 30 Duke Street |