Bealey Limited
Type: NZ Limited Company (Ltd)Bealey Limited (issued a business number of 9429035601005) was incorporated on 28 Jan 2004. 2 addresses are in use by the company: 173 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). Level 1, 329 Trafalgar Square, Nelson had been their registered address, until 19 Nov 2015. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3400 shares (34 per cent of shares), namely:
Cool Investments Limited (an entity) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 3300 shares); it includes
Cool Investments Limited (an entity) - located at Nelson, Nelson. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Physical & registered & service | 19 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Harding Hillerby
Marybank, Nelson, 7010
Address used since 26 Feb 2010 |
Director | 28 Jan 2004 - current |
|
Geoffrey David Lawes
Stepneyville, Nelson, 7010
Address used since 26 Feb 2010 |
Director | 28 Jan 2004 - current |
|
Scott Dodd
Britannia Heights, Nelson, 7010
Address used since 20 Feb 2013 |
Director | 28 Jan 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 329 Trafalgar Square, Nelson, 7010 | Registered & physical | 02 Mar 2012 - 19 Nov 2015 |
| C/o G D Lawes, 329 Trafalgar Square, Nelson | Registered & physical | 16 Feb 2007 - 02 Mar 2012 |
| C/- Sidrain Holdings (no.4) Limited, 329 Trafalgar Square, Nelson | Physical & registered | 28 Jan 2004 - 16 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cool Investments Limited Shareholder NZBN: 9429041533666 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
24 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cool Investments Limited Shareholder NZBN: 9429041533666 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
24 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillerby, Michael Harding Individual |
Atawhai Nelson |
28 Jan 2004 - 24 May 2017 |
|
Dodd, Scott Individual |
Britannia Heights Nelson 7010 |
28 Jan 2004 - 24 May 2017 |
|
Lawes, Geoffrey David Individual |
Nelson |
28 Jan 2004 - 24 May 2017 |
Ultimate Holding Company
| Effective Date | 02 Apr 2017 |
| Name | Cool Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5528313 |
| Country of origin | NZ |
| Address |
173 Hardy Street Nelson Nelson 7010 |
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