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Beresford Auto Sales Limited

Type: NZ Limited Company (Ltd)
9429040202877
NZBN
166297
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 12 Feb 2018

Beresford Auto Sales Limited, a registered company, was registered on 25 Mar 1983. 9429040202877 is the NZ business number it was issued. The company has been managed by 2 directors: Marguerite Francine Doak - an active director whose contract started on 18 Jan 1991,
Raymond John Doak - an active director whose contract started on 18 Jan 1991.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Beresford Auto Sales Limited had been using 507 Eastbourne Street, Hastings, Hastings as their registered address up until 12 Feb 2018.
Previous names for the company, as we found at BizDb, included: from 25 Mar 1983 to 31 Oct 2008 they were called Ray Doak Cars Limited.
A total of 52000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 44200 shares (85 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7800 shares (15 per cent).

Addresses

Previous addresses

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 02 Feb 2016 to 12 Feb 2018

Address: 120 Queen Street, Hastings, 4122 New Zealand

Registered & physical address used from 28 Jun 2012 to 02 Feb 2016

Address: C/-affordable I.t & Accountants Ltd, 218 Great North Road, Rd 1, Whanganui, 4571 New Zealand

Registered & physical address used from 26 Aug 2010 to 28 Jun 2012

Address: C/-subzero Consulting Ltd, 218 Great North Road, Rd 1, Whanganui New Zealand

Registered address used from 23 Jun 2010 to 26 Aug 2010

Address: Cnr Eastbourne & Market Streets, Hastings

Registered address used from 18 Aug 2008 to 23 Jun 2010

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical address used from 18 Aug 2008 to 26 Aug 2010

Address: Geenty Ealsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Registered & physical address used from 08 Apr 2008 to 18 Aug 2008

Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered & physical address used from 14 Jul 2004 to 08 Apr 2008

Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Registered address used from 16 Apr 1998 to 14 Jul 2004

Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 16 Apr 1998 to 16 Apr 1998

Address: Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 16 Apr 1998 to 14 Jul 2004

Address: Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings

Registered address used from 16 Jul 1997 to 16 Apr 1998

Address: C/- Young Wilding & Co, Chartered Accountants, 115e Avenue Road, Hastings

Registered address used from 10 Oct 1994 to 16 Jul 1997

Address: -

Physical address used from 17 Feb 1992 to 16 Apr 1998

Address: Cornelius Young Wilding & Co, 115e Avenue Road, Hastings

Registered address used from 22 Jan 1992 to 10 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 52000

Annual return filing month: July

Annual return last filed: 02 Aug 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44200
Individual Doak, Raymond John R D 11
Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 7800
Individual Doak, Marguerite Francine R D 11
Hastings
4178
New Zealand
Directors

Marguerite Francine Doak - Director

Appointment date: 18 Jan 1991

Address: R D 11, Hastings, 4178 New Zealand

Address used since 26 Aug 2010


Raymond John Doak - Director

Appointment date: 18 Jan 1991

Address: R D 11, Hastings, 4178 New Zealand

Address used since 26 Aug 2010

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