General information
Beasley & Humphreys Limited
Type: NZ Limited Company (Ltd)9429032381702
New Zealand Business Number
2212311
Company Number
Registered
Company Status
Beasley & Humphreys Limited (NZBN 9429032381702) was incorporated on 23 Feb 2009. 2 addresses are currently in use by the company: 29 Gails Drive, Rd 2, Albany, 0792 (type: registered, physical). 255 Okura River Road, Rd 2, Albany had been their registered address, until 19 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Humphreys, Carl (an individual) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beasley, Cushla (an individual) - located at Rd 2, Albany. Our database was updated on 17 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Gails Drive, Rd 2, Albany, 0792 | Registered & physical & service | 19 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cushla Jane Beasley
Rd 2, Albany, 0792
Address used since 11 Oct 2016 |
Director | 23 Feb 2009 - current |
|
Cushla Beasley
Rd 2, Albany, 0792
Address used since 11 Oct 2016 |
Director | 23 Feb 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 255 Okura River Road, Rd 2, Albany, 0792 | Registered & physical | 27 Jan 2010 - 19 Oct 2016 |
| 273 Okura River Road, Rd2 Albany, North Shore, Auckland | Registered & physical | 23 Feb 2009 - 27 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphreys, Carl Individual |
Rd 2 Albany 0792 |
23 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Beasley, Cushla Individual |
Rd 2 Albany 0792 |
23 Feb 2009 - current |
Location
Companies nearby
 |
C & C Management Limited 29 Gails Drive |
|
Humphreys & Beasley Limited 29 Gails Drive |
|
Buildco Group Construction Limited 29 Gails Drive |
|
Ten Thirteen Limited 29 Gails Drive |
|
Twenty Fifteen Limited 29 Gails Drive |
|
J.max Construction Limited 7 Okura River Road |