businesscheck.co.nz / a-z index / b / be / bee / bee
General information

Bee Wize Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429032157611
New Zealand Business Number
2280588
Company Number
Registered
Company Status

Bee Wize Aotearoa Limited (issued an NZBN of 9429032157611) was launched on 03 Aug 2009. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, Building 1, 100 Bush Road, Auckland had been their registered address, up until 24 Apr 2017. 550 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 275 shares (50% of shares), namely:
Marsters-Moses, Tiare Mary (a director) located at Coopers Beach, Coopers Beach postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 275 shares); it includes
Moses, Murray Pirini (a director) - located at Coopers Beach, Coopers Beach. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 24 Apr 2017
Last updated:
Directors
Name and Address Role Period
Tiare Mary Marsters-moses
Coopers Beach, Coopers Beach, 0420
Address used since 28 Oct 2022
Director 03 Aug 2009 - current
Tiare Marsters-moses
Coopers Beach, Coopers Beach, 0420
Address used since 28 Oct 2022
Cable Bay, Cable Bay, 0420
Address used since 12 Aug 2021
Cable Bay, Mangonui, 0420
Address used since 01 Aug 2014
Director 03 Aug 2009 - current
Murray Pirini Moses
Coopers Beach, Coopers Beach, 0420
Address used since 28 Oct 2022
Cable Bay, Cable Bay, 0420
Address used since 12 Aug 2021
Cable Bay, Mangonui, 0420
Address used since 01 Aug 2014
Director 15 Feb 2010 - current
Colin Francis Knox
Remuera, Auckland, 1050
Address used since 03 Aug 2009
Director 03 Aug 2009 - 10 May 2013
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered 22 Aug 2014 - 24 Apr 2017
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Physical 25 Nov 2013 - 24 Apr 2017
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered 25 Nov 2013 - 22 Aug 2014
Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 Registered & physical 23 Aug 2013 - 25 Nov 2013
48a Waiatarua Road, Remuera, Auckland 1050 Physical & registered 03 Aug 2009 - 23 Aug 2013
Financial Data
Financial info
550
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275
Shareholder Name Address Period
Marsters-moses, Tiare Mary
Director 		Coopers Beach
Coopers Beach
0420 		02 Feb 2023 - current
Shares Allocation #2 Number of Shares: 275
Shareholder Name Address Period
Moses, Murray Pirini
Director 		Coopers Beach
Coopers Beach
0420 		11 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Adams, Daniel
Individual 		Huntington
Hamilton
3210 		29 Jun 2011 - 10 Mar 2016
Marsters-moses, Tiare
Individual 		Coopers Beach
Coopers Beach
0420 		03 Aug 2009 - 02 Feb 2023
Knox, Colin Francis
Individual 		Remuera
Auckland
1050 		03 Aug 2009 - 11 Mar 2016
Location
Companies nearby
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road