Bee Investments (nz) Limited
Type: NZ Limited Company (Ltd)Bee Investments (Nz) Limited (issued a New Zealand Business Number of 9429039090744) was registered on 26 Jul 1991. 3 addresses are in use by the company: 23 Universal Drive, Henderson, Auckland, 0610 (type: physical, registered). C/- 71 Albatross Road, Red Beach, Auckland had been their registered address, up to 19 Sep 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Sanchez, Rosario Mendoza (an individual) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mendoza Tan, Rozelle Yean (an individual) - located at Henderson, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Tan, Poh Siong, located at Albany, Auckland (an individual). The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Wilding Ave, Epsom, Auckland | Other (Address For Share Register) | 13 Oct 1998 |
| 23 Universal Drive, Henderson, Auckland, 0610 | Physical & registered & service | 19 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosario Mendoza Sanchez
Henderson, Auckland, 0610
Address used since 24 Jul 2018
Albany, Auckland, 0632
Address used since 13 May 2016 |
Director | 23 Oct 1992 - current |
|
Poh Siong Tan
Henderson, Auckland, 0610
Address used since 24 Jul 2018
Albany, Auckland, 0632
Address used since 13 May 2016 |
Director | 15 May 1998 - current |
|
Rozelle Yean Mendoza Tan
Henderson, Auckland, 0610
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Florenda Mendoza Godinez
Avondale,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 23 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| C/- 71 Albatross Road, Red Beach, Auckland, 0932 | Registered & physical | 01 Aug 2018 - 19 Sep 2018 |
| 5/41 Paul Matthews Drive, Albany, Auckland | Registered & physical | 15 Jun 2010 - 01 Aug 2018 |
| 3/41 Paul Matthews Drive, Albany, Auckland | Physical & registered | 08 May 2009 - 15 Jun 2010 |
| 4/41 Paul Matthews Drive, Albany, Auckland | Physical & registered | 13 Jun 2006 - 08 May 2009 |
| 21 Wilding Ave, Epsom | Physical | 28 Sep 2000 - 13 Jun 2006 |
| 466 Queen Street, Auckland | Physical | 28 Sep 2000 - 28 Sep 2000 |
| 21 Wilding Ave, Epsom, Auckland | Registered | 31 Oct 1997 - 13 Jun 2006 |
| 21 Wilding Ave, Epsom, Auckland | Physical | 31 Oct 1997 - 28 Sep 2000 |
| 466 Queen Street, Auckland 1 | Registered | 13 Dec 1996 - 31 Oct 1997 |
| 8 Philson Terrace, Browns Bay, Auckland 10 | Registered | 13 Dec 1996 - 13 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanchez, Rosario Mendoza Individual |
Henderson Auckland 0610 |
26 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mendoza Tan, Rozelle Yean Individual |
Henderson Auckland 0610 |
12 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Poh Siong Individual |
Albany Auckland 0632 |
26 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Godinez, Florenda Mendoza Individual |
Avondale Auckland |
26 Jul 1991 - 12 Nov 2013 |
 |
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|
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|
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|
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|
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|
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