General information
Bieshaar Holdings Limited
Type: NZ Limited Company (Ltd)9429039677280
New Zealand Business Number
322868
Company Number
Registered
Company Status
Bieshaar Holdings Limited (issued an NZ business identifier of 9429039677280) was launched on 28 Oct 1986. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up until 20 Jul 2018. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Bieshaar, David (an individual) located at Kaiwaka, Kaiwaka postcode 0573. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Service & physical | 18 Aug 2016 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bieshaar
Mangawhai, Mangawhai, 0573
Address used since 16 Aug 2023
Kaiwaka, Kaiwaka, 0573
Address used since 04 Aug 2022
Henderson, Auckland, 0612
Address used since 10 Aug 2016 |
Director | 28 May 1990 - current |
|
Ingrid Mary Bieshaar
Ranui, Auckland, 0612
Address used since 06 Aug 2010 |
Director | 28 May 1990 - 02 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 18 Aug 2016 - 20 Jul 2018 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 13 Aug 2015 - 18 Aug 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 16 Aug 2010 - 13 Aug 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Jul 2009 - 16 Aug 2010 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 | Registered & physical | 23 Jul 2007 - 31 Jul 2009 |
| Level 3a, 17 Albert Street, Auckland | Registered & physical | 26 Jul 2006 - 23 Jul 2007 |
| 65 Rhine Vale Close, Henderson, Auckland | Physical | 19 Jan 2005 - 26 Jul 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 31 Aug 2002 - 26 Jul 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 11 Aug 2000 - 19 Jan 2005 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 11 Aug 2000 - 31 Aug 2002 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 11 Aug 2000 - 11 Aug 2000 |
| 673 Dominion Road, Balmoral, Auckland | Registered & physical | 07 Apr 2000 - 11 Aug 2000 |
| 360 Dominion Road, Mt Eden, Auckland | Registered | 04 Sep 1995 - 07 Apr 2000 |
| 65 Rhine Vale Close, Henderson, Auckland | Registered | 01 Jul 1991 - 04 Sep 1995 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
March
Financial report filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bieshaar, David Individual |
Kaiwaka Kaiwaka 0573 |
28 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bieshaar, Ingrid Mary Individual |
Ranui Waitakere 0612 |
28 Oct 1986 - 18 Feb 2011 |
Location
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