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Beard Associates Limited

Type: NZ Limited Company (Ltd)
9429030865303
NZBN
3675092
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 7a
331 Rosedale Road
Albany, Auckland 0632
New Zealand
Physical & service & registered address used since 01 Dec 2011

Beard Associates Limited was incorporated on 01 Dec 2011 and issued a number of 9429030865303. The registered LTD company has been supervised by 2 directors: Claire Lilian Lowe Beard - an active director whose contract started on 01 Dec 2011,
Timothy John Beard - an active director whose contract started on 01 Dec 2011.
As stated in our database (last updated on 01 Apr 2024), the company uses 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, service).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Dva 2009 Trustees Limited (an entity) located at Albany, North Shore City 0632,
Beard, Timothy John (a director) located at Torbay, Auckland postcode 0630,
Beard, Claire Lilian Lowe (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Beard, Timothy John - located at Torbay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Beard, Claire Lilian Lowe, located at Torbay, Auckland (a director). Beard Associates Limited has been classified as "Business consultant service" (business classification M696205).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Albany
North Shore City 0632

New Zealand
Director Beard, Timothy John Torbay
Auckland
0630
New Zealand
Director Beard, Claire Lilian Lowe Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Beard, Timothy John Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Beard, Claire Lilian Lowe Torbay
Auckland
0630
New Zealand
Directors

Claire Lilian Lowe Beard - Director

Appointment date: 01 Dec 2011

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Feb 2016


Timothy John Beard - Director

Appointment date: 01 Dec 2011

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Feb 2016

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