Beesley Investments Limited
Type: NZ Limited Company (Ltd)Beesley Investments Limited (issued a business number of 9429039602930) was registered on 10 Jul 1987. 9 addresess are in use by the company: P.o.box 99-835, Newmarket, Auckland, 1051 (type: postal, office). 7 / 13 Harrison Road, Mt Wellington, Auckland had been their registered address, until 05 Jul 2018. Beesley Investments Limited used more aliases, namely: The Great New Zealand Rubber Stamp Company Limited from 10 Jul 1987 to 19 May 1989. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 58 shares (58% of shares), namely:
Devoy, Marie Elizabeth (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 21% of all shares (21 shares); it includes
Johnson, Cheryl Anne (an individual) - located at Ellerslie, Auckland. The next group of shareholders, share allotment (21 shares, 21%) belongs to 1 entity, namely:
Johnson, Bryan Ashley, located at Ellerslie, Auckland (an individual). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 / 13 Harrison Road, Mt Wellington, Auckland, 1060 | Other (Address For Share Register) | 25 Jul 2017 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jun 2018 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Registered & physical & service | 05 Jul 2018 |
| P.o.box 99-835, Newmarket, Auckland, 1051 | Postal | 31 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Anne Johnson
Ellerslie, Auckland, 1051
Address used since 05 Jan 2007 |
Director | 21 Feb 1991 - current |
|
Bryan Ashley Johnson
Ellerslie, Auckland, 1051
Address used since 05 Jan 2007 |
Director | 01 Jun 1996 - current |
|
Raymond Alan Johnson
Papatoetoe, Auckland,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 01 Jun 1996 |
| Type | Used since | |
|---|---|---|
| P.o.box 99-835, Newmarket, Auckland, 1051 | Postal | 31 Jul 2019 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Office & delivery | 31 Jul 2019 |
| 15 Formosa Court , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 7 / 13 Harrison Road, Mt Wellington, Auckland, 1060 | Registered & physical | 02 Aug 2017 - 05 Jul 2018 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Physical & registered | 12 Jan 2007 - 02 Aug 2017 |
| 6 Fitchburg Place, Peninsula Park, Mangere, Manukau City 2022 | Registered & physical | 01 Aug 2006 - 12 Jan 2007 |
| 6 Fitchburg Place, Peninsula Park,, Mangere,, South Auckland | Registered | 04 May 2004 - 01 Aug 2006 |
| 6 Fitchburg Place,, Peninsula Park,, Mangere,, South Auckland, 1701 | Physical | 04 May 2004 - 01 Aug 2006 |
| 44c Stamford Park Road, Mt Roskill, Auckland | Physical | 01 Jul 1997 - 04 May 2004 |
| 2a Jana Lane, Mt Roskill, Auckland | Registered | 07 Aug 1995 - 04 May 2004 |
| 31 Ashton Road, Mt Eden, Auckland | Registered | 16 Feb 1994 - 07 Aug 1995 |
| 12 Lamont Street, Hamilton | Registered | 10 Feb 1992 - 16 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devoy, Marie Elizabeth Individual |
Mount Eden Auckland 1024 |
06 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Cheryl Anne Individual |
Ellerslie Auckland |
10 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Bryan Ashley Individual |
Ellerslie Auckland |
10 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tollhurst, Michael William Individual |
Unit 2 337 Dominion Road, Mount Eden Auckland City 1446 |
26 Aug 2004 - 06 Jul 2020 |
 |
Chhuy & Le Limited Flat 14, 13 Harrison Road |
|
Ruby Cobra Limited Flat 4, 13b Harrison Road |
|
Magnifier Oceania Limited Flat 23, 15 Harrison Road |
|
Forex Auckland Co Limited 8/11 Harrison Road |
|
Abc Holding Group Limited 8/11 Harrison Road |
|
Pleasurezone Limited 5/7 Alana Place |