Beal Properties Limited
Type: NZ Limited Company (Ltd)Beal Properties Limited (NZBN 9429035994275) was registered on 08 May 2003. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 01 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Beal, Christine Ann (an individual) located at Karaka, Papakura postcode 2113,
Professional Trustee Services 2017 Limited (an entity) located at Papakura, Auckland postcode 2110,
Beal, James Ross (an individual) located at Karaka, Papakura postcode 2113. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Physical & service & registered | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ross Beal
Karaka, Papakura, 2113
Address used since 24 Jul 2018
Rd 1, Papakura, 2580
Address used since 23 Jul 2015 |
Director | 08 May 2003 - current |
|
Christine Ann Beal
Karaka, Papakura, 2113
Address used since 24 Jul 2018
Rd 1, Papakura, 2580
Address used since 23 Jul 2015 |
Director | 08 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 23 Jul 2019 - 01 Apr 2022 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 31 Jul 2015 - 23 Jul 2019 |
| C/-fishers, 13 Louvain Street, Whakatane | Registered & physical | 10 Aug 2009 - 31 Jul 2015 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 08 May 2003 - 10 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal, Christine Ann Individual |
Karaka Papakura 2113 |
08 May 2003 - current |
|
Professional Trustee Services 2017 Limited Shareholder NZBN: 9429045864810 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
03 Apr 2019 - current |
|
Beal, James Ross Individual |
Karaka Papakura 2113 |
08 May 2003 - current |
 |
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|
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|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |