General information

Bees & Mcmahon Limited

Type: NZ Limited Company (Ltd)
9429030492349
New Zealand Business Number
4041478
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Bees & Mcmahon Limited (New Zealand Business Number 9429030492349) was registered on 04 Oct 2012. 2 addresses are currently in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 3 City Road, Auckland had been their physical address, up to 01 Jul 2016. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Bees, Sandra Lee (an individual) located at Rothesay Bay, Auckland postcode 0630,
Bees, Daniel Alexander (an individual) located at Rothesay Bay, Auckland postcode 0630,
Wong, Sheree Anne (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mcmahon, Bernard Paul Walter (an individual) - located at Riverhead, Riverhead,
Mcmahon, Denise Margaret (an individual) - located at Riverhead, Riverhead. "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued to Bees & Mcmahon Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 01 Jul 2016
Directors
Name and Address Role Period
Bernard Paul Walter Mcmahon
Riverhead, Riverhead, 0820
Address used since 06 Mar 2015
Director 04 Oct 2012 - current
Sandra Lee Bees
Rothesay Bay, Auckland, 0630
Address used since 04 Oct 2012
Director 04 Oct 2012 - current
Daniel Alexander Bees
Rothesay Bay, Auckland, 0630
Address used since 04 Oct 2012
Director 04 Oct 2012 - current
Denise Margaret Mcmahon
Riverhead, Riverhead, 0820
Address used since 06 Mar 2015
Director 04 Oct 2012 - current
Addresses
Previous address Type Period
Level 6, 3 City Road, Auckland, 1010 Physical & registered 16 Mar 2015 - 01 Jul 2016
C/- The Business Advisory Group, Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 10 Feb 2014 - 16 Mar 2015
27 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 04 Oct 2012 - 10 Feb 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bees, Sandra Lee
Individual
Rothesay Bay
Auckland
0630
04 Oct 2012 - current
Bees, Daniel Alexander
Individual
Rothesay Bay
Auckland
0630
04 Oct 2012 - current
Wong, Sheree Anne
Individual
Blockhouse Bay
Auckland
0600
25 Mar 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmahon, Bernard Paul Walter
Individual
Riverhead
Riverhead
0820
04 Oct 2012 - current
Mcmahon, Denise Margaret
Individual
Riverhead
Riverhead
0820
04 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Brown, John
Individual
Bombay
Auckland
2675
25 Mar 2013 - 11 Sep 2015
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Similar companies
Axis Services Limited
158 Williamson Avenue
Little Algiers Limited
551 Karangahape Road
Late Turkish Cafe Limited
217 Karangahape Road
Jie Chang Jiang Limited
182 Garnet Road
Skysubs Limited
127 Hobson Street
Ri Tou Huo Limited
Suite 21, 368 Queen Street