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General information

De Beer Estate Limited

Type: NZ Limited Company (Ltd)
9429036629787
New Zealand Business Number
1187779
Company Number
Registered
Company Status

De Beer Estate Limited (NZBN 9429036629787) was started on 08 Feb 2002. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 07 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
De Beer, Joanne Margaret (an individual) located at Pt Chevalier, Auckland 1022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
De Beer, Martin Carl (an individual) - located at Pt Chevalier, Auckland 1022. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered & service 07 Oct 2016
Last updated:
Directors
Name and Address Role Period
Martin Carl De Beer
Point Chevalier, Auckland, 1022
Address used since 30 Sep 2009
Director 08 Feb 2002 - current
Joanne Margaret De Beer
Point Chevalier, Auckland, 1022
Address used since 30 Sep 2009
Director 08 Feb 2002 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 10 Oct 2011 - 07 Oct 2016
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 22 Sep 2004 - 10 Oct 2011
Pompallier Centre, 2 Pompallier Terrace, Ponsonby Physical & registered 08 Feb 2002 - 22 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
De Beer, Joanne Margaret
Individual 		Pt Chevalier
Auckland 1022
 08 Feb 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Beer, Martin Carl
Individual 		Pt Chevalier
Auckland 1022
 08 Feb 2002 - current
Location
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