General information

B E A Limited

Type: NZ Limited Company (Ltd)
9429038361456
New Zealand Business Number
800695
Company Number
Registered
Company Status

B E A Limited (New Zealand Business Number 9429038361456) was incorporated on 02 Apr 1996. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, until 19 May 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Oettli, Erich Hans (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Barnes, Robert Douglas (an individual) - located at Birkenhead, Auckland,
Oettli, Erich Hans (an individual) - located at Milford, Auckland,
Oettli, Jennifer Joy (an individual) - located at Milford, Auckland. The Businesscheck information was last updated on 20 Feb 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 19 May 2021
Directors
Name and Address Role Period
Eric Hans Oettli
Milford, Auckland, 0620
Address used since 28 May 2009
Director 15 Apr 1996 - current
William Lawson Thoms
Waimauku,
Address used since 15 Apr 1996
Director 15 Apr 1996 - 08 Jan 2001
Alastair Stewart Monro
Waimauku,
Address used since 15 Apr 1996
Director 15 Apr 1996 - 16 Dec 1996
Colin Geoffrey Sheppard
Hamilton,
Address used since 02 Apr 1996
Director 02 Apr 1996 - 15 Apr 1996
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 12 Jun 2015 - 19 May 2021
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 17 May 2011 - 12 Jun 2015
Colin G. Sheppard, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton Registered & physical 12 Dec 1997 - 17 May 2011
Ground Floor, Lumley Insurance Building, 1088 Victoria Street, Hamilton Registered & physical 12 Dec 1997 - 12 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Oettli, Erich Hans
Individual
Milford
Auckland
0620
02 Apr 1996 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Barnes, Robert Douglas
Individual
Birkenhead
Auckland
0626
30 Apr 2014 - current
Oettli, Erich Hans
Individual
Milford
Auckland
0620
02 Apr 1996 - current
Oettli, Jennifer Joy
Individual
Milford
Auckland
0620
06 May 2009 - current
Location
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