General information
Beal Professional Services Limited
Type: NZ Limited Company (Ltd)9429032613131
New Zealand Business Number
2161590
Company Number
Registered
Company Status
Beal Professional Services Limited (NZBN 9429032613131) was registered on 20 Aug 2008. 7 addresess are currently in use by the company: 6B Cedric Place, Plimmerton, Porirua, 5026 (type: registered, service). 62 Guildford Drive, Paraparaumu, Paraparaumu had been their physical address, up to 18 Nov 2013. Beal Professional Services Limited used other aliases, namely: Beal Building Consultants Limited from 20 Aug 2008 to 09 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Prouse, Colin Ronald (an individual) located at Paraparaumu, Paraparaumu postcode 5032. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Plimmerton Drive, Plimmerton, Porirua, 5026 | Registered | 11 Jan 2012 |
| 2a Plimmerton Drive, Plimmerton, Porirua, 5026 | Service & physical | 18 Nov 2013 |
| 2a Plimmerton Drive, Plimmerton, Porirua, 5026 | Postal & office & delivery | 03 Dec 2019 |
| 6b Cedric Place, Plimmerton, Porirua, 5026 | Registered & service | 20 Oct 2023 |
Contact info
64 4 2336661
Phone (Phone)
sales@beal.co.nz
Email
colin@beal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.beal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Ronald Prouse
Paraparaumu, Paraparaumu, 5032
Address used since 10 Dec 2021
Paraparaumu, Paraparaumu, 5032
Address used since 18 Oct 2012 |
Director | 20 Aug 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6b Cedric Place, Plimmerton, Porirua, 5026 | Registered & service | 20 Oct 2023 |
Principal place of activity
| 2a Plimmerton Drive , Plimmerton , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 62 Guildford Drive, Paraparaumu, Paraparaumu, 5032 | Physical | 19 Oct 2012 - 18 Nov 2013 |
| 23 Beach Haven Place, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 01 Aug 2011 - 11 Jan 2012 |
| 23 Beach Haven Place, Paraparaumu Beach, Paraparaumu, 5032 | Physical | 01 Aug 2011 - 19 Oct 2012 |
| 5-52 Penryn Drive, Camborne, Porirua, 5026 | Physical & registered | 20 Aug 2008 - 01 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouse, Colin Ronald Individual |
Paraparaumu Paraparaumu 5032 |
20 Aug 2008 - current |
Location
Companies nearby
 |
Strait Construction Limited 4b Ulric Street |
|
Pristine Focus Limited Unit 5, 8 Ulric Street |
|
Mobile Drycleaning Limited 3 Cedric Place |
|
New Zealand Diamond Sports Foundation 3 Cedric Place |
|
Go Traffic Management Services Limited 6a Cedric Place |
|
Wellington Commercial Sales Limited 6 Cedric Place |