Beejays Limited
Type: NZ Limited Company (Ltd)Beejays Limited (issued an NZ business number of 9429040494173) was launched on 07 Feb 1975. 2 addresses are in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: physical, registered). Unit B, 157-163 Hepburn Road, Glendene, Auckland had been their physical address, up until 15 Jul 2014. Beejays Limited used other aliases, namely: Bee Jay Carpets Limited from 07 Feb 1975 to 31 Jan 2020. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Moir, Teresa Gay (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 250 shares); it includes
Stephenson, Andrew Blair (a director) - located at Beach Haven, Auckland,
Stephenson, Sophie Anne (an individual) - located at Beach Haven, Auckland,
Dht (2020) 1 Limited (an entity) - located at Albany, North Shore City. The third group of shareholders, share allotment (300 shares, 30%) belongs to 2 entities, namely:
Van Der Scheer, Robert Frank, located at Rd 4, Cambridge (an individual),
Hauraki Trustee Services (2020) Limited, located at Auckland Central, Auckland (an entity). Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 | Physical & registered & service | 15 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Andrew Leigh
Herald Island, Auckland, 0618
Address used since 11 Aug 2022
Massey, Auckland, 0614
Address used since 08 Sep 2010 |
Director | 03 Aug 2009 - current |
|
Robert Frank Van Der Scheer
Rd 4, Cambridge, 3496
Address used since 11 Aug 2022
Milford, Auckland, 0620
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Andrew Blair Stephenson
Beach Haven, Auckland, 0626
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Mary Joy Leigh
Rd 1, Kumeu, Auckland, 0891
Address used since 08 Sep 2010 |
Director | 03 Aug 2009 - 18 Jun 2014 |
|
Brian Leigh
Whenupai, Auckland,
Address used since 09 Jun 2009 |
Director | 16 May 1977 - 03 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit B, 157-163 Hepburn Road, Glendene, Auckland, 0602 | Physical & registered | 21 Oct 2013 - 15 Jul 2014 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 19 Aug 2010 - 21 Oct 2013 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Suckland 0650 | Registered | 21 Aug 2009 - 19 Aug 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical | 21 Aug 2009 - 19 Aug 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 23 Sep 2008 - 21 Aug 2009 |
| 15 Edsel Street, Henderson | Registered & physical | 07 Jun 2002 - 23 Sep 2008 |
| Bee Jay Carpets Ltd, Ling Adams &, Ballard, 20-22 Catherine Str, Henderson, Auckland | Physical | 29 Aug 1997 - 29 Aug 1997 |
| 20-22 Catherine Street, Henderson, Auckland | Physical | 29 Aug 1997 - 07 Jun 2002 |
| Cnr Great North Rd, & Trading Pl, Henderson, Auckland 8 | Registered | 23 Feb 1993 - 07 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Teresa Gay Individual |
Beach Haven Auckland 0626 |
29 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Andrew Blair Director |
Beach Haven Auckland 0626 |
31 Jul 2020 - current |
|
Stephenson, Sophie Anne Individual |
Beach Haven Auckland 0626 |
31 Jul 2020 - current |
|
Dht (2020) 1 Limited Shareholder NZBN: 9429047878198 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Scheer, Robert Frank Individual |
Rd 4 Cambridge 3496 |
13 May 2016 - current |
|
Hauraki Trustee Services (2020) Limited Shareholder NZBN: 9429048192033 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sean Leigh Trustees Limited Shareholder NZBN: 9429041727508 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
25 May 2015 - current |
|
Leigh, Sean Andrew Director |
Herald Island Auckland 0618 |
08 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh, Sean Andrew Director |
Herald Island Auckland 0618 |
08 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanson, Jonathan Individual |
Papamoa Beach Papamoa 3118 |
07 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Andrew Blair Individual |
Beach Haven Auckland 0626 |
13 May 2016 - 29 Aug 2023 |
|
Stephenson, Andrew Blair Individual |
Beach Haven Auckland 0626 |
13 May 2016 - 29 Aug 2023 |
|
Stephenson, Andrew Blair Individual |
Beach Haven Auckland 0626 |
13 May 2016 - 29 Aug 2023 |
|
Stephenson, Andrew Blair Individual |
Beach Haven Auckland 0626 |
13 May 2016 - 29 Aug 2023 |
|
Stephenson, Andrew Blair Individual |
Beach Haven Auckland 0626 |
13 May 2016 - 29 Aug 2023 |
|
Leigh, Mary Joy Individual |
Rd 1, Kumeu Auckland 0891 |
07 Feb 1975 - 05 Jul 2014 |
|
Leigh, Brian Individual |
Rdi Kumeu, Auckland |
07 Feb 1975 - 16 Jul 2010 |
|
King, Fraser Alexander Individual |
Rd 4 Hamilton 3284 |
03 Aug 2020 - 04 Mar 2021 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
29 Aug 2014 - 25 May 2015 | |
|
Leigh, Anna Elizabeth Individual |
Massey Auckland 0614 |
29 Aug 2014 - 25 May 2015 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
29 Aug 2014 - 25 May 2015 |
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