General information

Bee Finance Limited

Type: NZ Limited Company (Ltd)
9429035990987
New Zealand Business Number
1302085
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bee Finance Limited (issued a business number of 9429035990987) was incorporated on 12 May 2003. 5 addresess are in use by the company: 110 Admirals Court Drive, Greenhithe, Auckland, 0632 (type: registered, physical). Level 1, 225 Archers Road, Wairau Valley, Auckland had been their registered address, up until 12 May 2021. Bee Finance Limited used more names, namely: Tenjiku Investments Limited from 12 May 2003 to 28 Oct 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sonezaki, Takashi (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Caunter, Joanne Linley (an individual) - located at Greenhithe, Auckland. Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
Level 1, 225 Archers Road, Wairau Valley, Auckland, 0760 Other (Address for Records) 09 Jul 2018
110 Admirals Court Drive, Greenhithe, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Jul 2018
110 Admirals Court Drive, Greenhithe, Auckland, 0632 Physical & service 17 Jul 2018
110 Admirals Court Drive, Greenhithe, Auckland, 0632 Registered 12 May 2021
Contact info
64 642 1333911
Phone (Phone)
64 09 4141172
Phone (Phone)
info@beefinance.co.nz
Email
www.beefinance.co.nz
Website
Directors
Name and Address Role Period
Takashi Sonezaki
Greenhithe, Auckland, 0632
Address used since 09 Jul 2018
Glenfield, Auckland, 0629
Address used since 12 May 2003
Director 12 May 2003 - current
Joanne Linley Caunter
Greenhithe, Auckland, 0632
Address used since 09 Jul 2018
Glenfield, Auckland, 0629
Address used since 12 May 2003
Director 12 May 2003 - 13 Jan 2023
Addresses
Other active addresses
Type Used since
110 Admirals Court Drive, Greenhithe, Auckland, 0632 Registered 12 May 2021
Principal place of activity
Level 1, 225 Archers Road , Wairau Valley , Auckland , 0629
Previous address Type Period
Level 1, 225 Archers Road, Wairau Valley, Auckland, 0629 Registered 17 Jul 2018 - 12 May 2021
56a Manuka Road, Glenfield, Auckland, 0629 Registered & physical 13 Jul 2007 - 17 Jul 2018
Lvl 8 203 Queen Street, Auckland Registered 13 Jul 2005 - 13 Jul 2007
Lvl 8,203 Queen Street, Auckland Physical 13 Jul 2005 - 13 Jul 2007
409 Dominion Road, Mt Eden, Auckland Registered & physical 12 May 2003 - 13 Jul 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sonezaki, Takashi
Individual
Greenhithe
Auckland
0632
12 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caunter, Joanne Linley
Individual
Greenhithe
Auckland
0632
12 May 2003 - current
Location
Companies nearby
Pinoy Mart Limited
62 Manuka Road
Rsj Investment Holdings Limited
50 Manuka Road
Blue Stables Limited
50 Manuka Road
Manuka Views Limited
50 Manuka Road
Fire Horse Limited
50 Manuka Road
Ncps West Limited
50 Manuka Road