General information

Beasley & Humphreys Limited

Type: NZ Limited Company (Ltd)
9429032381702
New Zealand Business Number
2212311
Company Number
Registered
Company Status

Beasley & Humphreys Limited (NZBN 9429032381702) was incorporated on 23 Feb 2009. 2 addresses are currently in use by the company: 29 Gails Drive, Rd 2, Albany, 0792 (type: registered, physical). 255 Okura River Road, Rd 2, Albany had been their registered address, until 19 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Humphreys, Carl (an individual) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beasley, Cushla (an individual) - located at Rd 2, Albany. Our database was updated on 12 Jan 2024.

Current address Type Used since
29 Gails Drive, Rd 2, Albany, 0792 Registered & physical & service 19 Oct 2016
Directors
Name and Address Role Period
Cushla Jane Beasley
Rd 2, Albany, 0792
Address used since 11 Oct 2016
Director 23 Feb 2009 - current
Cushla Beasley
Rd 2, Albany, 0792
Address used since 11 Oct 2016
Director 23 Feb 2009 - current
Addresses
Previous address Type Period
255 Okura River Road, Rd 2, Albany, 0792 Registered & physical 27 Jan 2010 - 19 Oct 2016
273 Okura River Road, Rd2 Albany, North Shore, Auckland Registered & physical 23 Feb 2009 - 27 Jan 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Humphreys, Carl
Individual
Rd 2
Albany
0792
23 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beasley, Cushla
Individual
Rd 2
Albany
0792
23 Feb 2009 - current
Location
Companies nearby