General information
John Beasley Limited
Type: NZ Limited Company (Ltd)9429038474811
New Zealand Business Number
678633
Company Number
Registered
Company Status
John Beasley Limited (issued a business number of 9429038474811) was launched on 18 May 1995. 1 address is in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, up to 03 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Caroline Beasley (an individual) located at Devonport. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
John Beasley (an individual) - located at Devonport. Our data was last updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Jane Beasley
Devonport, North Shore City, 0624
Address used since 24 Mar 2010 |
Director | 18 May 1995 - current |
|
John Joseph Beasley
Devonport, North Shore City, 0624
Address used since 24 Mar 2010 |
Director | 18 May 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 30 Jul 2015 - 03 Apr 2018 |
| C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 21 Dec 2010 - 30 Jul 2015 |
| C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 01 Apr 2009 - 21 Dec 2010 |
| Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 01 Apr 2009 - 21 Dec 2010 |
| Jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay Auckland, 0632 | Registered & physical | 28 Mar 2008 - 01 Apr 2009 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 01 Jul 2006 - 28 Mar 2008 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 21 Mar 2001 - 21 Mar 2001 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 21 Mar 2001 - 01 Jul 2006 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 21 Mar 2001 - 01 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Caroline Jane Beasley Individual |
Devonport |
18 May 1995 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
John Joseph Beasley Individual |
Devonport |
18 May 1995 - current |
Location
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Harkin Marine Limited Building C |