General information

Beeson Accountants Limited

Type: NZ Limited Company (Ltd)
9429042230496
New Zealand Business Number
5907352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Beeson Accountants Limited (New Zealand Business Number 9429042230496) was registered on 22 Mar 2016. 4 addresses are in use by the company: Po Box 13064, Onehunga, Auckland, 1643 (type: postal, office). 93 Church Street, Onehunga, Auckland had been their physical address, up to 09 May 2018. Beeson Accountants Limited used more aliases, namely: Gerry Beeson Limited from 08 Mar 2016 to 01 Apr 2016. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 10000 shares (10% of shares), namely:
Hayden, Matthew Joseph (an individual) located at Onehunga, Auckland postcode 1061,
Matthew Hayden (a director) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 80% of all shares (80000 shares); it includes
Salmon Trustees Limited (an entity) - located at Onehunga, Auckland. Next there is the 3rd group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Salmon, Matthew Graham, located at Mangere Bridge, Auckland (a director). "Accounting service" (ANZSIC M693220) is the category the ABS issued to Beeson Accountants Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
93 Church Street, Onehunga, Auckland, 1061 Physical & registered & service 09 May 2018
Po Box 13064, Onehunga, Auckland, 1643 Postal 28 Feb 2022
93 Church Street, Onehunga, Auckland, 1061 Office 28 Feb 2022
Contact info
reception@beesons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
beeson@beesons.co.nz
Email
No website
Website
www.beesons.co.nz
Website
Directors
Name and Address Role Period
Matthew Graham Salmon
Mangere Bridge, Auckland, 2022
Address used since 22 Mar 2016
Director 22 Mar 2016 - current
Matthew Joseph Hayden
Onehunga, Auckland, 1061
Address used since 22 Mar 2016
Director 22 Mar 2016 - 23 Jun 2020
Thomas Victor Gerrard Beeson
Shelly Park, Auckland, 2014
Address used since 22 Mar 2016
Director 22 Mar 2016 - 01 Apr 2016
Addresses
Principal place of activity
93 Church Street , Onehunga , Auckland , 1061
Previous address Type Period
93 Church Street, Onehunga, Auckland, 1061 Physical & registered 22 Mar 2016 - 09 May 2018
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Hayden, Matthew Joseph
Individual
Onehunga
Auckland
1061
22 Mar 2016 - current
Matthew Joseph Hayden
Director
Onehunga
Auckland
1061
22 Mar 2016 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Salmon Trustees Limited
Shareholder NZBN: 9429042263661
Entity (NZ Limited Company)
Onehunga
Auckland
1061
14 Apr 2016 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Salmon, Matthew Graham
Director
Mangere Bridge
Auckland
2022
22 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Thomas Victor Gerrard Beeson
Director
Shelly Park
Auckland
2014
22 Mar 2016 - 16 Apr 2017
Beeson, Thomas Victor Gerrard
Individual
Shelly Park
Auckland
2014
22 Mar 2016 - 16 Apr 2017
Location
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