B E A Limited
Type: NZ Limited Company (Ltd)B E A Limited (New Zealand Business Number 9429038361456) was incorporated on 02 Apr 1996. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, until 19 May 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Oettli, Erich Hans (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Barnes, Robert Douglas (an individual) - located at Birkenhead, Auckland,
Oettli, Erich Hans (an individual) - located at Milford, Auckland,
Oettli, Jennifer Joy (an individual) - located at Milford, Auckland. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Hans Oettli
Milford, Auckland, 0620
Address used since 28 May 2009 |
Director | 15 Apr 1996 - current |
|
William Lawson Thoms
Waimauku,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 08 Jan 2001 |
|
Alastair Stewart Monro
Waimauku,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 16 Dec 1996 |
|
Colin Geoffrey Sheppard
Hamilton,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 15 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 12 Jun 2015 - 19 May 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 17 May 2011 - 12 Jun 2015 |
| Colin G. Sheppard, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Registered & physical | 12 Dec 1997 - 17 May 2011 |
| Ground Floor, Lumley Insurance Building, 1088 Victoria Street, Hamilton | Registered & physical | 12 Dec 1997 - 12 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oettli, Erich Hans Individual |
Milford Auckland 0620 |
02 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Robert Douglas Individual |
Birkenhead Auckland 0626 |
30 Apr 2014 - current |
|
Oettli, Erich Hans Individual |
Milford Auckland 0620 |
02 Apr 1996 - current |
|
Oettli, Jennifer Joy Individual |
Milford Auckland 0620 |
06 May 2009 - current |
 |
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