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General information

Beggs & Co. Limited

Type: NZ Limited Company (Ltd)
9429038736582
New Zealand Business Number
618208
Company Number
Registered
Company Status

Beggs & Co. Limited (issued a business number of 9429038736582) was registered on 21 Jan 1994. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their registered address, up to 21 Apr 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Reid, Tanya Jane (an individual) located at Kerikeri, Kerikeri postcode 0230,
Reid, Anthony Stephen (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Reid, Anthony Stephen (an individual) - located at Kerikeri, Kerikeri. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Reid, Tanya Jane, located at Kerikeri, Kerikeri (an individual). Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered 21 Apr 2017
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & service 08 May 2017
Last updated:
Directors
Name and Address Role Period
Tanya Jane Reid
Kerikeri, Kerikeri, 0230
Address used since 03 Mar 2017
Orewa, Auckland, 0931
Address used since 21 Jan 1994
Director 21 Jan 1994 - current
Anthony Stephen Reid
Kerikeri, Kerikeri, 0230
Address used since 03 Mar 2017
Orewa, Orewa, 0931
Address used since 15 Oct 2012
Director 15 Oct 2012 - current
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Registered 13 Dec 2012 - 21 Apr 2017
112 Bush Road, Rosedale, Auckland, 0632 Physical 13 Dec 2012 - 08 May 2017
C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany Registered 31 Aug 2000 - 13 Dec 2012
37 Schnapper Rock Road, Albany, Auckland Registered 31 Aug 2000 - 31 Aug 2000
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Physical 31 Aug 2000 - 31 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Reid, Tanya Jane
Individual 		Kerikeri
Kerikeri
0230 		21 Jan 1994 - current
Reid, Anthony Stephen
Individual 		Kerikeri
Kerikeri
0230 		21 Jan 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Anthony Stephen
Individual 		Kerikeri
Kerikeri
0230 		21 Jan 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reid, Tanya Jane
Individual 		Kerikeri
Kerikeri
0230 		21 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Tj Beggs Family Trust
Other 		19 Aug 2008 - 27 Jun 2010
Beggs, John Andrew
Individual 		Torbay
North Shore City
 02 Mar 2009 - 27 Jun 2010
Null - Tj Beggs Family Trust
Other 		19 Aug 2008 - 27 Jun 2010
Location
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