Beard Boys Corporation Limited was registered on 12 Jun 2013 and issued a New Zealand Business Number of 9429030192225. The registered LTD company has been supervised by 1 director, named Faisal Khan - an active director whose contract began on 12 Jun 2013.
As stated in BizDb's data (last updated on 17 Mar 2024), this company filed 1 address: 1194 Tutanekai Street, Rotorua, Rotorua, 3010 (category: office, registered).
Until 21 May 2018, Beard Boys Corporation Limited had been using 8M Bishop Lenihan Place, East Tamaki, Auckland as their registered address.
A total of 5000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Beard Man Trust Limited (an entity) located at Favona, Auckland postcode 2024. Beard Boys Corporation Limited is categorised as "Personal accessories retailing nec" (business classification G425923).
Principal place of activity
1194 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 8m Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 28 Aug 2014 to 21 May 2018
Address #2: 6 A /219 Moore Street, Howick, Auckland, 2024 New Zealand
Registered & physical address used from 12 Jun 2013 to 28 Aug 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Beard Man Trust Limited Shareholder NZBN: 9429047645301 |
Favona Auckland 2024 New Zealand |
14 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Khan, Faisal |
Clover Park Auckland 2019 New Zealand |
12 Jun 2013 - 18 Sep 2020 |
| Director | Khan, Faisal |
Manukau Heights Auckland 2014 New Zealand |
12 Jun 2013 - 18 Sep 2020 |
| Director | Khan, Faisal |
Manukau Heights Auckland 2014 New Zealand |
12 Jun 2013 - 18 Sep 2020 |
| Director | Khan, Faisal |
Clover Park Auckland 2019 New Zealand |
12 Jun 2013 - 18 Sep 2020 |
| Other | Khan Trust | 29 Jun 2016 - 01 Nov 2017 |
Faisal Khan - Director
Appointment date: 12 Jun 2013
Address: Favona, Auckland, 2024 New Zealand
Address used since 06 Sep 2023
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Oct 2022
Address: Manukau Heights, Auckland, 2014 New Zealand
Address used since 12 Jun 2013
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 19 Jul 2019
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