General information
Beesonline Limited
Type: NZ Limited Company (Ltd)9429032825374
New Zealand Business Number
2113436
Company Number
Registered
Company Status
Beesonline Limited (issued a business number of 9429032825374) was started on 09 Apr 2008. 2 addresses are currently in use by the company: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 20 Nov 2020. Beesonline Limited used other names, namely: Honey New Zealand (Bees) Limited from 09 Apr 2008 to 30 Apr 2008. 101 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 101 shares (100% of shares), namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical & service | 20 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 09 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 08 Nov 2017 - 20 Nov 2020 |
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & registered | 25 Aug 2015 - 08 Nov 2017 |
| C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 09 Apr 2008 - 25 Aug 2015 |
Financial Data
Financial info
101
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Emdoc Limited Shareholder NZBN: 9429031018920 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Matthew James Individual |
Remuera Auckland 1050 |
09 Apr 2008 - 22 Sep 2016 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Emdoc Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3473284 |
| Country of origin | NZ |
| Address |
Level 13 41 Shortland St Auckland 1010 |
Location
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|
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