General information

Beesley Investments Limited

Type: NZ Limited Company (Ltd)
9429039602930
New Zealand Business Number
346027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
41008920
GST Number
M696297 - Management Services Nec
Industry classification codes with description

Beesley Investments Limited (issued a business number of 9429039602930) was registered on 10 Jul 1987. 9 addresess are in use by the company: P.o.box 99-835, Newmarket, Auckland, 1051 (type: postal, office). 7 / 13 Harrison Road, Mt Wellington, Auckland had been their registered address, until 05 Jul 2018. Beesley Investments Limited used more aliases, namely: The Great New Zealand Rubber Stamp Company Limited from 10 Jul 1987 to 19 May 1989. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 58 shares (58% of shares), namely:
Foy and Halse Solicitors (an other) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 21% of all shares (21 shares); it includes
Johnson, Cheryl Anne (an individual) - located at Ellerslie, Auckland. The next group of shareholders, share allotment (21 shares, 21%) belongs to 1 entity, namely:
Johnson, Bryan Ashley, located at Ellerslie, Auckland (an individual). "Management services nec" (ANZSIC M696297) is the classification the ABS issued to Beesley Investments Limited. Our data was last updated on 10 May 2025.

Current address Type Used since
7 / 13 Harrison Road, Mt Wellington, Auckland, 1060 Other (Address For Share Register) 25 Jul 2017
15 Formosa Court, Ellerslie, Auckland, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Jun 2018
15 Formosa Court, Ellerslie, Auckland, 1051 Registered & physical & service 05 Jul 2018
P.o.box 99-835, Newmarket, Auckland, 1051 Postal 31 Jul 2019
Contact info
64 27 2766900
Phone (Mobile)
64 9 5792616
Phone (Home)
bryanaj@beesley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cheryl Anne Johnson
Ellerslie, Auckland, 1051
Address used since 05 Jan 2007
Director 21 Feb 1991 - current
Bryan Ashley Johnson
Ellerslie, Auckland, 1051
Address used since 05 Jan 2007
Director 01 Jun 1996 - current
Raymond Alan Johnson
Papatoetoe, Auckland,
Address used since 21 Feb 1991
Director 21 Feb 1991 - 01 Jun 1996
Addresses
Other active addresses
Type Used since
P.o.box 99-835, Newmarket, Auckland, 1051 Postal 31 Jul 2019
15 Formosa Court, Ellerslie, Auckland, 1051 Office & delivery 31 Jul 2019
Principal place of activity
15 Formosa Court , Ellerslie , Auckland , 1051
Previous address Type Period
7 / 13 Harrison Road, Mt Wellington, Auckland, 1060 Registered & physical 02 Aug 2017 - 05 Jul 2018
15 Formosa Court, Ellerslie, Auckland, 1051 Physical & registered 12 Jan 2007 - 02 Aug 2017
6 Fitchburg Place, Peninsula Park, Mangere, Manukau City 2022 Registered & physical 01 Aug 2006 - 12 Jan 2007
6 Fitchburg Place, Peninsula Park,, Mangere,, South Auckland Registered 04 May 2004 - 01 Aug 2006
6 Fitchburg Place,, Peninsula Park,, Mangere,, South Auckland, 1701 Physical 04 May 2004 - 01 Aug 2006
44c Stamford Park Road, Mt Roskill, Auckland Physical 01 Jul 1997 - 04 May 2004
2a Jana Lane, Mt Roskill, Auckland Registered 07 Aug 1995 - 04 May 2004
31 Ashton Road, Mt Eden, Auckland Registered 16 Feb 1994 - 07 Aug 1995
12 Lamont Street, Hamilton Registered 10 Feb 1992 - 16 Feb 1994
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Foy And Halse Solicitors
Other (Other)
Mt Eden
Auckland
1024
30 Jul 2024 - current
Shares Allocation #2 Number of Shares: 21
Shareholder Name Address Period
Johnson, Cheryl Anne
Individual
Ellerslie
Auckland
10 Jul 1987 - current
Shares Allocation #3 Number of Shares: 21
Shareholder Name Address Period
Johnson, Bryan Ashley
Individual
Ellerslie
Auckland
10 Jul 1987 - current

Historic shareholders

Shareholder Name Address Period
Devoy, Marie Elizabeth
Individual
Mount Eden
Auckland
1024
06 Jul 2020 - 30 Jul 2024
Tollhurst, Michael William
Individual
Unit 2 337 Dominion Road, Mount Eden
Auckland City
1446
26 Aug 2004 - 06 Jul 2020
Location
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