Beele Australasia Limited
Type: NZ Limited Company (Ltd)Beele Australasia Limited (issued a business number of 9429034438510) was incorporated on 18 Nov 2005. 2 addresses are currently in use by the company: 156D Bush Road, Rosedale, Auckland, 0632 (type: physical, service). 196 Pakenham Street West, Auckland Central, Auckland had been their physical address, up until 04 Oct 2016. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Chalton, James Roy (an individual) located at Rd 2, Helensville 0875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Coventry, Michael James (an individual) - located at Rothesay Bay, Auckland. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Heather Street, Parnell, Auckland | Registered | 18 Nov 2005 |
| 156d Bush Road, Rosedale, Auckland, 0632 | Physical & service | 04 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Coventry
Mairangi Bay, North Shore City, 0630
Address used since 24 Sep 2010
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2020 |
Director | 18 Nov 2005 - current |
|
James Roy Chalton
Rd 2, Helensville, 0875
Address used since 10 Nov 2009
Rd 2, Helensville, 0875
Address used since 01 Jun 2020 |
Director | 18 Nov 2005 - current |
|
Frank Bruce Wiseman
Beachlands, Manukau, 2018
Address used since 21 Nov 2008 |
Director | 18 Nov 2005 - 19 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 196 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical | 16 Apr 2014 - 04 Oct 2016 |
| Unit 18, 8-14 Madden Street, Auckland Central, Auckland, 1010 | Physical | 15 Apr 2014 - 16 Apr 2014 |
| 196 Pakenham Street West, Westhaven, Auckland | Physical | 20 Nov 2007 - 15 Apr 2014 |
| 196 Pakenham Street, Westhaven, Auckland | Physical | 18 Nov 2005 - 20 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalton, James Roy Individual |
Rd 2 Helensville 0875 |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coventry, Michael James Individual |
Rothesay Bay Auckland 0630 |
18 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Frank Bruce Individual |
Beachlands Manukau 2018 |
18 Nov 2005 - 19 Aug 2019 |
 |
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