Beeftech Limited
Type: NZ Limited Company (Ltd)Beeftech Limited (issued an NZ business identifier of 9429037291457) was incorporated on 13 Apr 2000. 2 addresses are in use by the company: 723 Pollen Street, Thames, Thames, 3500 (type: physical, registered). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 19 Apr 2017. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 250 shares (25 per cent of shares), namely:
Coombes, Diane Barbara (an individual) located at Hamilton,
Williams, Stephen Peter (an individual) located at Hamilton,
Coombes, Matthew John (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Coombes, Matthew John (an individual) - located at Hamilton. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames, Thames, 3500 | Physical & registered & service | 19 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Coombes
Flagstaff, Hamilton, 3210
Address used since 27 Apr 2016 |
Director | 13 Apr 2000 - current |
|
Jonathan Henry Elliott
Rd 2, Morrinsville, 3300
Address used since 30 Apr 2014 |
Director | 17 Oct 2006 - 16 Dec 2016 |
|
Colin Andrew Roberts
Hamilton,
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 17 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 07 May 2013 - 19 Apr 2017 |
| Floor 11, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 10 Apr 2012 - 07 May 2013 |
| Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 18 Jun 2008 - 10 Apr 2012 |
| Level 11 - Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 02 Apr 2003 - 18 Jun 2008 |
| 86 Avenue Road, Morrinsville | Physical | 14 Apr 2000 - 02 Apr 2003 |
| 86 Avenue Road, Morrinsville | Registered | 13 Apr 2000 - 10 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Diane Barbara Individual |
Hamilton |
13 Apr 2000 - current |
|
Williams, Stephen Peter Individual |
Hamilton |
13 Apr 2000 - current |
|
Coombes, Matthew John Individual |
Hamilton |
13 Apr 2000 - current |
|
Lander, Kim Maree Individual |
Huntington Hamilton 3210 |
13 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Matthew John Individual |
Hamilton |
30 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Pauline Ann Individual |
Rd 2 Morrinsville 3300 |
13 Apr 2000 - 17 Feb 2017 |
|
Roberts, Colin Andrew Individual |
Hamilton |
13 Apr 2000 - 30 Mar 2007 |
|
Roberts, Donald Allen Individual |
Raglan |
13 Apr 2000 - 30 Mar 2007 |
|
Elliott, Jonathan Henry Individual |
Rd 2 Morrinsville 3300 |
30 Mar 2007 - 17 Feb 2017 |
|
Elliott, Jonathan Henry Individual |
Rd 2 Morrinsville 3300 |
13 Apr 2000 - 17 Feb 2017 |
|
Steele, Anthony Victor Individual |
Hamilton |
13 Apr 2000 - 17 Feb 2017 |
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