General information

Beal Properties Limited

Type: NZ Limited Company (Ltd)
9429035994275
New Zealand Business Number
1301477
Company Number
Registered
Company Status

Beal Properties Limited (NZBN 9429035994275) was registered on 08 May 2003. 1 address is currently in use by the company: 106 Commerce Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 23 Jul 2019. 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:
Professional Trustee Services 2017 Limited (an entity) located at Papakura, Auckland postcode 2110,
Christine Beal (an individual) located at Karaka, Papakura postcode 2113,
James Beal (an individual) located at Karaka, Papakura postcode 2113. The Businesscheck data was updated on 01 Aug 2021.

Current address Type Used since
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 23 Jul 2019
Directors
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
Addresses
Previous address Type Period
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 Physical & registered 08 May 2003 - 10 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Professional Trustee Services 2017 Limited
Shareholder NZBN: 9429045864810
Entity (NZ Limited Company)
Papakura
Auckland
2110
03 Apr 2019 - current
Christine Ann Beal
Individual
Karaka
Papakura
2113
08 May 2003 - current
James Ross Beal
Individual
Karaka
Papakura
2113
08 May 2003 - current
Location
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