General information
Beal Farms Limited
Type: NZ Limited Company (Ltd)9429034753095
New Zealand Business Number
1637537
Company Number
Registered
Company Status
Beal Farms Limited (issued an NZBN of 9429034753095) was started on 20 May 2005. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/ - Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their physical address, until 16 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 16 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Adrian Beal
Rd 2, Te Kauwhata, 3782
Address used since 06 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 17 Sep 2015 |
Director | 20 May 2005 - current |
|
Sarah Beal
Rd 2, Te Kauwhata, 3782
Address used since 06 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 17 Sep 2015 |
Director | 20 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/ - Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Mar 2013 - 16 Aug 2013 |
| 17 Hall Street, Pukekohe 2120 | Registered & physical | 13 Jul 2009 - 08 Mar 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 20 May 2005 - 13 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
20 May 2005 - current |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |