General information
T J Beare Limited
Type: NZ Limited Company (Ltd)9429035909804
New Zealand Business Number
1338693
Company Number
Registered
Company Status
T J Beare Limited (issued an NZ business identifier of 9429035909804) was incorporated on 25 Jun 2003. 4 addresses are in use by the company: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 38 Queen Street, Waitara had been their physical address, up to 01 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fleming, Philip (an individual) located at Rd 42, Waitara postcode 4382. Our data was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 01 Oct 2020 |
| 11 Young Street, New Plymouth, New Plymouth, 4310 | Registered & service | 22 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Stuart Peter Fleming
Rd 42, Waitara, 4382
Address used since 15 Dec 2023
Rd 1, New Plymouth, 4371
Address used since 30 Oct 2019
Lower Vogeltown, New Plymouth, 4310
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Kgystern Jean Manuel
Okato, Taranaki, 4335
Address used since 01 Apr 2016 |
Director | 19 Nov 2004 - 01 Nov 2016 |
|
Tracy Jane Beare
Kaponga,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 19 Nov 2004 |
|
Tracy Jame Beare
Kaponga,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 25 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Queen Street, Waitara | Physical & registered | 04 May 2006 - 01 Oct 2020 |
| Vanburwray Accountants, 7 Liardet Street, New Plymouth | Registered & physical | 25 Jun 2003 - 04 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Philip Individual |
Rd 42 Waitara 4382 |
18 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuel, Kgystern Jean Individual |
Okato Okato 4335 |
16 Mar 2005 - 18 Nov 2016 |
|
Beare, Tracy Jame Individual |
Kaponga |
25 Jun 2003 - 27 Jun 2010 |
Location
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|
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|
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|
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