General information
Beejays Limited
Type: NZ Limited Company (Ltd)9429040494173
New Zealand Business Number
93528
Company Number
Registered
Company Status
Beejays Limited (issued an NZ business number of 9429040494173) was launched on 07 Feb 1975. 4 addresses are in use by the company: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). Unit B, 157-163 Hepburn Road, Glendene, Auckland had been their physical address, up until 15 Jul 2014. Beejays Limited used other aliases, namely: Bee Jay Carpets Limited from 07 Feb 1975 to 31 Jan 2020. 1000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 35 shares (3.5% of shares), namely:
Whisker, Cameron Allen Neil (an individual) located at Wainui, Wainui postcode 0932. When considering the second group, a total of 2 shareholders hold 26.5% of all shares (exactly 265 shares); it includes
Hauraki Trustee Services (2020) Limited (an entity) - located at Auckland Central, Auckland,
Van Der Scheer, Robert Frank (a director) - located at Rd 4, Cambridge. The third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Moir, Teresa Gay, located at Beach Haven, Auckland (an individual). Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 | Physical & registered & service | 15 Jul 2014 |
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Registered & service | 31 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Andrew Leigh
Herald Island, Auckland, 0618
Address used since 11 Aug 2022
Massey, Auckland, 0614
Address used since 08 Sep 2010 |
Director | 03 Aug 2009 - current |
|
Robert Frank Van Der Scheer
Rd 4, Cambridge, 3496
Address used since 11 Aug 2022
Milford, Auckland, 0620
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Andrew Blair Stephenson
Beach Haven, Auckland, 0626
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Mary Joy Leigh
Rd 1, Kumeu, Auckland, 0891
Address used since 08 Sep 2010 |
Director | 03 Aug 2009 - 18 Jun 2014 |
|
Brian Leigh
Whenupai, Auckland,
Address used since 09 Jun 2009 |
Director | 16 May 1977 - 03 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B, 157-163 Hepburn Road, Glendene, Auckland, 0602 | Physical & registered | 21 Oct 2013 - 15 Jul 2014 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 19 Aug 2010 - 21 Oct 2013 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Suckland 0650 | Registered | 21 Aug 2009 - 19 Aug 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical | 21 Aug 2009 - 19 Aug 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 23 Sep 2008 - 21 Aug 2009 |
| 15 Edsel Street, Henderson | Registered & physical | 07 Jun 2002 - 23 Sep 2008 |
| Bee Jay Carpets Ltd, Ling Adams &, Ballard, 20-22 Catherine Str, Henderson, Auckland | Physical | 29 Aug 1997 - 29 Aug 1997 |
| 20-22 Catherine Street, Henderson, Auckland | Physical | 29 Aug 1997 - 07 Jun 2002 |
| Cnr Great North Rd, & Trading Pl, Henderson, Auckland 8 | Registered | 23 Feb 1993 - 07 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Whisker, Cameron Allen Neil Individual |
Wainui Wainui 0932 |
18 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 265
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Trustee Services (2020) Limited Shareholder NZBN: 9429048192033 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Nov 2024 - current |
|
Van Der Scheer, Robert Frank Director |
Rd 4 Cambridge 3496 |
19 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Teresa Gay Individual |
Beach Haven Auckland 0626 |
29 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Andrew Blair Director |
Beach Haven Auckland 0626 |
31 Jul 2020 - current |
|
Stephenson, Sophie Anne Individual |
Beach Haven Auckland 0626 |
31 Jul 2020 - current |
|
Dht (2020) 1 Limited Shareholder NZBN: 9429047878198 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
31 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Sean Leigh Trustees Limited Shareholder NZBN: 9429041727508 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
25 May 2015 - current |
|
Leigh, Sean Andrew Director |
Herald Island Auckland 0618 |
08 Jul 2011 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh, Sean Andrew Director |
Herald Island Auckland 0618 |
08 Jul 2011 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanson, Jonathan Individual |
Papamoa Beach Papamoa 3118 |
07 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Scheer, Robert Frank Individual |
Rd 4 Cambridge 3496 |
13 May 2016 - 18 Nov 2024 |
|
Van Der Scheer, Robert Frank Individual |
Milford Auckland 0620 |
13 May 2016 - 18 Nov 2024 |
|
Van Der Scheer, Robert Frank Individual |
Milford Auckland 0620 |
13 May 2016 - 18 Nov 2024 |
|
Van Der Scheer, Robert Frank Individual |
Milford Auckland 0620 |
13 May 2016 - 18 Nov 2024 |
|
Van Der Scheer, Robert Frank Individual |
Rd 4 Cambridge 3496 |
13 May 2016 - 18 Nov 2024 |
|
Van Der Scheer, Robert Frank Individual |
Rd 4 Cambridge 3496 |
13 May 2016 - 18 Nov 2024 |
|
Hauraki Trustee Services (2020) Limited Shareholder NZBN: 9429048192033 Company Number: 7992157 Entity |
Auckland Central Auckland 1010 |
04 Mar 2021 - 18 Nov 2024 |
|
Stephenson, Andrew Blair Individual |
Beach Haven Auckland 0626 |
13 May 2016 - 29 Aug 2023 |
|
Stephenson, Andrew Blair Individual |
Beach Haven Auckland 0626 |
13 May 2016 - 29 Aug 2023 |
|
Stephenson, Andrew Blair Individual |
Beach Haven Auckland 0626 |
13 May 2016 - 29 Aug 2023 |
|
Stephenson, Andrew Blair Individual |
Beach Haven Auckland 0626 |
13 May 2016 - 29 Aug 2023 |
|
Stephenson, Andrew Blair Individual |
Beach Haven Auckland 0626 |
13 May 2016 - 29 Aug 2023 |
|
Leigh, Mary Joy Individual |
Rd 1, Kumeu Auckland 0891 |
07 Feb 1975 - 05 Jul 2014 |
|
Leigh, Brian Individual |
Rdi Kumeu, Auckland |
07 Feb 1975 - 16 Jul 2010 |
|
King, Fraser Alexander Individual |
Rd 4 Hamilton 3284 |
03 Aug 2020 - 04 Mar 2021 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
29 Aug 2014 - 25 May 2015 | |
|
Leigh, Anna Elizabeth Individual |
Massey Auckland 0614 |
29 Aug 2014 - 25 May 2015 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
29 Aug 2014 - 25 May 2015 |
Location
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