General information

Beale & Co Trustees Limited

Type: NZ Limited Company (Ltd)
9429042466185
New Zealand Business Number
6054587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Beale & Co Trustees Limited (issued a New Zealand Business Number of 9429042466185) was launched on 20 Jul 2016. 5 addresess are currently in use by the company: 28 Konini Road, Titirangi, Auckland, 0604 (type: registered, service). 28 Konini Road, Titirangi, Auckland had been their physical address, up until 15 Jul 2019. 30 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (50% of shares), namely:
Cox, Sarah Marie (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Beale, Jason Ray (a director) - located at Titirangi, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Beale & Co Trustees Limited. Our database was updated on 28 May 2025.

Current address Type Used since
27 Coey Place, Glen Eden, Auckland, 0602 Registered 20 Jul 2016
27 Coey Place, Glen Eden, Auckland, 0602 Delivery 07 Jul 2019
27 Coey Place, Glen Eden, Auckland, 0602 Physical & service 15 Jul 2019
28 Konini Road, Titirangi, Auckland, 0604 Registered & service 21 Jan 2025
Contact info
64 021 1606475
Phone (Phone)
sarah@altitudeit.co.nz
Email
sarahcox.nz@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Jason Ray Beale
Titirangi, Auckland, 0604
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Sarah Marie Cox
Titirangi, Auckland, 0604
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Norman John Beale
Titirangi, Auckland, 0604
Address used since 20 Jul 2016
Director 20 Jul 2016 - 10 Jul 2023
Addresses
Other active addresses
Type Used since
28 Konini Road, Titirangi, Auckland, 0604 Registered & service 21 Jan 2025
Principal place of activity
28 Konini Road , Titirangi , Auckland , 0604
Previous address Type Period
28 Konini Road, Titirangi, Auckland, 0604 Physical 20 Jul 2016 - 15 Jul 2019
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Cox, Sarah Marie
Director
Titirangi
Auckland
0604
20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Beale, Jason Ray
Director
Titirangi
Auckland
0604
20 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Beale, Norman John
Individual
Titirangi
Auckland
0604
20 Jul 2016 - 10 Jul 2023
Location
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