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Bevington Group Limited

Type: NZ Limited Company (Ltd)
9429031548069
NZBN
2477268
Company Number
Registered
Company Status
Current address
Level 5, 55 Exhibition Street
Melbourne
Victoria 3000, Australia
Records & other (Address for Records) address used since 05 May 2010
Unit M, 40 -42 Constellation Drive
Mairangi Bay
North Shore City 0632
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 May 2010
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Feb 2013

Bevington Group Limited was registered on 05 May 2010 and issued an NZ business identifier of 9429031548069. The registered LTD company has been managed by 2 directors: Roger Perry - an active director whose contract began on 05 May 2010,
Diana Perry - an active director whose contract began on 08 Mar 2021.
According to BizDb's data (last updated on 26 Mar 2024), the company registered 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 14 Feb 2013, Bevington Group Limited had been using Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore City 0632 as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
R & D Perry Investments Pty Ltd (an other) located at Toorak, Victoria postcode 3143.

Addresses

Previous addresses

Address #1: Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 01 Jun 2010 to 14 Feb 2013

Address #2: 842 Papamoa Beach Road, Papamoa 3118, New Zealand

Physical & registered address used from 05 May 2010 to 01 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) R & D Perry Investments Pty Ltd Toorak
Victoria
3143
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bevington Consulting Pty Ltd (australia)
Other Null - Bevington Consulting Pty Ltd (australia)
Directors

Roger Perry - Director

Appointment date: 05 May 2010

ASIC Name: Bevington Consulting Pty. Ltd.

Address: Melbourne, Victoria, 3000 Australia

Address: Toorak, Victoria 3142, Australia

Address used since 05 May 2010

Address: Melbourne, Victoria, 3000 Australia


Diana Perry - Director

Appointment date: 08 Mar 2021

Address: Toorak, Victoria, 3142 Australia

Address used since 08 Mar 2021

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