General information

Beeseal Limited

Type: NZ Limited Company (Ltd)
9429033576190
New Zealand Business Number
1913801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Beeseal Limited (issued an NZ business number of 9429033576190) was registered on 23 Feb 2007. 3 addresses are in use by the company: 100 Durrant Drive, Whangamata, Whangamata, 3620 (type: postal, physical). 100 Durrant Drive, Whangamata had been their physical address, up to 01 Oct 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Morris, Anthony Peter (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Morris, Anthony Peter (an individual) - located at Whangamata, Whangamata,
Morris, Peter Barry (an individual) - located at Pyes Pa, Tauranga,
Holland Beckett Trustee No.7 Limited (an entity) - located at 525 Cameron Road, Tauranga. Our data was updated on 25 Feb 2024.

Current address Type Used since
100 Durrant Drive, Whangamata, Whangamata, 3620 Registered & physical & service 01 Oct 2018
100 Durrant Drive, Whangamata, Whangamata, 3620 Postal 29 May 2020
Contact info
64 27 2750250
Phone (Phone)
tony@beeseal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony@beeseal.co.nz
Email
www.beeseal.co.nz
Website
Directors
Name and Address Role Period
Anthony Peter Morris
Whangamata, 3620
Address used since 15 Feb 2016
Director 23 Feb 2007 - current
Addresses
Previous address Type Period
100 Durrant Drive, Whangamata, 3620 Physical 21 Jan 2009 - 01 Oct 2018
40 Eversham Road, Mount Maunganui, 3116 Registered 21 Jan 2009 - 01 Oct 2018
26 Liddell Road, Opoutere Rd 1, Whangamata Registered & physical 23 Feb 2007 - 21 Jan 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Morris, Anthony Peter
Individual
Whangamata
Whangamata
3620
23 Feb 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Morris, Anthony Peter
Individual
Whangamata
Whangamata
3620
23 Feb 2007 - current
Morris, Peter Barry
Individual
Pyes Pa
Tauranga
3112
18 Jul 2007 - current
Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
18 Jul 2007 - current
Location