Beale Auto Electrix Limited (issued an NZBN of 9429037417932) was registered on 06 Dec 1999. 5 addresess are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, until 10 May 2013. Beale Auto Electrix Limited used other names, namely: Ultimate Electrix Limited from 06 Dec 1999 to 15 Apr 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Beale, Colin Grant (an individual) located at Cambridge 3434. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beale, Paulette Alice-Kay (an individual) - located at Cambridge 3434. The Businesscheck database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 May 2013 |
30 Duke Street, Cambridge, 3434 | Registered & physical & service | 10 May 2013 |
Name and Address | Role | Period |
---|---|---|
Paulette Alice-kay Beale
Cambridge, 3434
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
Colin Grant Beale
Cambridge, 3434
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
Brenda Leigh Denholm
Harrowfield, Hamilton, 3210
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 15 Jun 2017 |
Colin Grant Beale
Cambridge 3434,
Address used since 01 Dec 2009 |
Director | 06 Dec 1999 - 30 Nov 2012 |
Paulette Beale
Cambridge 3434,
Address used since 01 Dec 2009 |
Director | 27 Mar 2002 - 30 Nov 2012 |
Michael John Coombe
New Plymouth,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 27 Mar 2002 |
Previous address | Type | Period |
---|---|---|
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 08 Dec 2009 - 10 May 2013 |
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Physical & registered | 22 May 2007 - 08 Dec 2009 |
Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo | Registered & physical | 21 Jul 2004 - 22 May 2007 |
Chapman & Britten, Chartered Accountants, First Floor, 81 Horomatangi Str, Taupo | Registered & physical | 10 May 2002 - 21 Jul 2004 |
50 Cross Road, Sulphur Point, Tauranga | Registered | 12 Apr 2000 - 10 May 2002 |
50 Cross Road, Sulphur Point, Tauranga | Physical | 07 Dec 1999 - 10 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Beale, Colin Grant Individual |
Cambridge 3434 |
06 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Beale, Paulette Alice-kay Individual |
Cambridge 3434 |
06 Dec 1999 - current |
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