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 |
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 |
Type | Used since | |
---|---|---|
110 Admirals Court Drive, Greenhithe, Auckland, 0632 | Registered | 12 May 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sonezaki, Takashi Individual |
Greenhithe Auckland 0632 |
12 May 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Caunter, Joanne Linley Individual |
Greenhithe Auckland 0632 |
12 May 2003 - current |
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