Mt Beasley Holdings Limited
Type: NZ Limited Company (Ltd)Mt Beasley Holdings Limited (issued a business number of 9429030642546) was registered on 12 Jun 2012. 2 addresses are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 1B Wheturangi Road, Greenlane, Auckland had been their registered address, until 01 Oct 2013. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Boggs, Jason Bryan Michael (an individual) located at Meadowbank, Auckland postcode 1072. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Mt Beasley Holdings Limited. Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & physical & service | 01 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Bryan Michael Boggs
Meadowbank, Auckland, 1072
Address used since 11 Jun 2015 |
Director | 08 May 2013 - current |
|
Conrad James Keane
Dunn Road, Rd3, Drury, Auckland, 2579
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - 08 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1b Wheturangi Road, Greenlane, Auckland, 1061 | Registered & physical | 27 May 2013 - 01 Oct 2013 |
| 193 Dunn Road, Rd 3, Drury, 2579 | Registered & physical | 12 Jun 2012 - 27 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boggs, Jason Bryan Michael Individual |
Meadowbank Auckland 1072 |
14 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keane, Conrad James Individual |
Dunn Road, Rd3, Drury Auckland 2579 |
12 Jun 2012 - 14 May 2013 |
|
Conrad James Keane Director |
Dunn Road, Rd3, Drury Auckland 2579 |
12 Jun 2012 - 14 May 2013 |
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