General information
Bealey Avenue Offices Limited
Type: NZ Limited Company (Ltd)9429037376345
New Zealand Business Number
1012911
Company Number
Registered
Company Status
Bealey Avenue Offices Limited (issued an NZBN of 9429037376345) was incorporated on 01 Feb 2000. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up to 07 Dec 2011. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Gould, Timothy Derrick (an individual) located at Rd 1, Christchurch postcode 7670,
Hutton, Jonathan Rhodes (an individual) located at Avonhead, Christchurch postcode 8042. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 07 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 12 Nov 2013 |
Director | 01 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 18 Nov 2010 - 07 Dec 2011 |
| 521 Avonhead Road, Avonhead, Christchurch | Physical & registered | 21 Feb 2000 - 21 Feb 2000 |
| C/- Hubbard & Churcher, 39 George Street, Timaru | Registered & physical | 21 Feb 2000 - 18 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Timothy Derrick Individual |
Rd 1 Christchurch 7670 |
28 Mar 2018 - current |
|
Hutton, Jonathan Rhodes Individual |
Avonhead Christchurch 8042 |
01 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, John Individual |
Christchurch 8014 |
01 Feb 2000 - 28 Mar 2018 |
Location
Companies nearby
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |