BEALE AUTO ELECTRIX LIMITED

NZBN: 9429037417932
Beale Auto Electrix Limited was incorporated on 6 December 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9681 days.
 
 
NZ Business Number
9429037417932
Company Number
1004775
Company Name
BEALE AUTO ELECTRIX LIMITED
Previously Known As
ULTIMATE ELECTRIX LIMITED
before 15 April 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 December 1999 (Monday)
Status
Registered
Status History
Registered as of 6 December 1999 (Monday)
Registered Office
Accounted4 Limited
30 Duke Street
Cambridge
NZ 3434
Country of Origin
New Zealand
Address for Service
Accounted4 Limited
30 Duke Street
Cambridge
NZ 3434

Historic Data for Addresses

Address for Service

From 7 December 1999 (Tuesday) to 10 May 2002 (Friday)
50 Cross Road, Sulphur Point, Tauranga
From 10 May 2002 (Friday) to 21 July 2004 (Wednesday)
Chapman & Britten, Chartered Accountants, First Floor, 81 Horomatangi Str, Taupo
From 21 July 2004 (Wednesday) to 22 May 2007 (Tuesday)
Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo
From 22 May 2007 (Tuesday) to 8 December 2009 (Tuesday)
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo
From 8 December 2009 (Tuesday) to 10 May 2013 (Friday)
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434, NZ

Principal Place of Business

From 12 April 2000 (Wednesday) to 10 May 2002 (Friday)
50 Cross Road, Sulphur Point, Tauranga
From 10 May 2002 (Friday) to 21 July 2004 (Wednesday)
Chapman & Britten, Chartered Accountants, First Floor, 81 Horomatangi Str, Taupo
From 21 July 2004 (Wednesday) to 22 May 2007 (Tuesday)
Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo
From 22 May 2007 (Tuesday) to 8 December 2009 (Tuesday)
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo
From 8 December 2009 (Tuesday) to 10 May 2013 (Friday)
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434, NZ

Address for Records

From 1 December 2009 (Tuesday) to 2 May 2013 (Thursday)
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Address for Share Register

From 1 December 2009 (Tuesday) to 2 May 2013 (Thursday)
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Company Director

Appointed on 30 November 2012
Brenda Leigh DENHOLM
5 Crowden Place, Harrowfield, Hamilton, NZ, 3210

Company Shareholder 2 share parcels

Shares Allocation 1
50 shares (50%)

Paulette Alice-kay BEALE
43 Grey Street, Cambridge 3434
Shares Allocation 2
50 shares (50%)

Colin Grant BEALE
43 Grey Street, Cambridge 3434
 
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