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General information

Beale Auto Electrix Limited

Type: NZ Limited Company (Ltd)
9429037417932
New Zealand Business Number
1004775
Company Number
Registered
Company Status

Beale Auto Electrix Limited (issued an NZBN of 9429037417932) was registered on 06 Dec 1999. 5 addresess are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, until 10 May 2013. Beale Auto Electrix Limited used other names, namely: Ultimate Electrix Limited from 06 Dec 1999 to 15 Apr 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Beale, Colin Grant (an individual) located at Cambridge 3434. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beale, Paulette Alice-Kay (an individual) - located at Cambridge 3434. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 May 2013
30 Duke Street, Cambridge, 3434 Registered & physical & service 10 May 2013
Last updated:
Directors
Name and Address Role Period
Paulette Alice-kay Beale
Cambridge, 3434
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Colin Grant Beale
Cambridge, 3434
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Brenda Leigh Denholm
Harrowfield, Hamilton, 3210
Address used since 30 Nov 2012
Director 30 Nov 2012 - 15 Jun 2017
Colin Grant Beale
Cambridge 3434,
Address used since 01 Dec 2009
Director 06 Dec 1999 - 30 Nov 2012
Paulette Beale
Cambridge 3434,
Address used since 01 Dec 2009
Director 27 Mar 2002 - 30 Nov 2012
Michael John Coombe
New Plymouth,
Address used since 06 Dec 1999
Director 06 Dec 1999 - 27 Mar 2002
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical & registered 08 Dec 2009 - 10 May 2013
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo Physical & registered 22 May 2007 - 08 Dec 2009
Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo Registered & physical 21 Jul 2004 - 22 May 2007
Chapman & Britten, Chartered Accountants, First Floor, 81 Horomatangi Str, Taupo Registered & physical 10 May 2002 - 21 Jul 2004
50 Cross Road, Sulphur Point, Tauranga Registered 12 Apr 2000 - 10 May 2002
50 Cross Road, Sulphur Point, Tauranga Physical 07 Dec 1999 - 10 May 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beale, Colin Grant
Individual 		Cambridge 3434
 06 Dec 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beale, Paulette Alice-kay
Individual 		Cambridge 3434
 06 Dec 1999 - current
Location
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