Beele Australasia Limited
Type: NZ Limited Company (Ltd)Beele Australasia Limited (issued a business number of 9429034438510) was incorporated on 18 Nov 2005. 4 addresses are currently in use by the company: 2/11 Orbit Drive, Rosedale, Auckland, 0632 (type: service, delivery). 196 Pakenham Street West, Auckland Central, Auckland had been their physical address, up until 04 Oct 2016. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Chalton, James Roy (an individual) located at Rd 2, Helensville 0875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Coventry, Michael James (an individual) - located at Rothesay Bay, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Beele Australasia Limited. Businesscheck's database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Heather Street, Parnell, Auckland | Registered | 18 Nov 2005 |
| 156d Bush Road, Rosedale, Auckland, 0632 | Physical & service | 04 Oct 2016 |
| 2/11 Orbit Drive, Rosedale, Auckland, 0632 | Delivery | 04 Nov 2024 |
| 2/11 Orbit Drive, Rosedale, Auckland, 0632 | Service | 12 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Coventry
Mairangi Bay, North Shore City, 0630
Address used since 24 Sep 2010
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2020 |
Director | 18 Nov 2005 - current |
|
James Roy Chalton
Rd 2, Helensville, 0875
Address used since 10 Nov 2009
Rd 2, Helensville, 0875
Address used since 01 Jun 2020 |
Director | 18 Nov 2005 - current |
|
Frank Bruce Wiseman
Beachlands, Manukau, 2018
Address used since 21 Nov 2008 |
Director | 18 Nov 2005 - 19 Aug 2019 |
| Type | Used since | |
|---|---|---|
| 2/11 Orbit Drive, Rosedale, Auckland, 0632 | Service | 12 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 196 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical | 16 Apr 2014 - 04 Oct 2016 |
| Unit 18, 8-14 Madden Street, Auckland Central, Auckland, 1010 | Physical | 15 Apr 2014 - 16 Apr 2014 |
| 196 Pakenham Street West, Westhaven, Auckland | Physical | 20 Nov 2007 - 15 Apr 2014 |
| 196 Pakenham Street, Westhaven, Auckland | Physical | 18 Nov 2005 - 20 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalton, James Roy Individual |
Rd 2 Helensville 0875 |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coventry, Michael James Individual |
Rothesay Bay Auckland 0630 |
18 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Frank Bruce Individual |
Beachlands Manukau 2018 |
18 Nov 2005 - 19 Aug 2019 |
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