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Beverley Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032811438
NZBN
2115568
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13 Mulvaney Crescent
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 02 Sep 2010

Beverley Family Holdings Limited, a registered company, was launched on 03 Apr 2008. 9429032811438 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been supervised by 3 directors: Carol June Beverley - an active director whose contract began on 03 Apr 2008,
Wayne Phillip Beverley - an active director whose contract began on 03 Apr 2008,
Phillip George Paton - an inactive director whose contract began on 17 Apr 2008 and was terminated on 01 Jan 2009.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 13 Mulvaney Crescent, Henderson, Auckland, 0612 (category: registered, physical).
Beverley Family Holdings Limited had been using 2 Stanmore Road, Grey Lynn, Auckland as their physical address until 02 Sep 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

13 Mulvaney Crescent, Henderson, Auckland, 0612 New Zealand


Previous address

Address: 2 Stanmore Road, Grey Lynn, Auckland New Zealand

Physical & registered address used from 03 Apr 2008 to 02 Sep 2010

Contact info
64 21 543131
Phone
waynointhecity@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Beverley, Carol June Henderson Heights
Auckland
Shares Allocation #2 Number of Shares: 51
Individual Beverley, Wayne Phillip Grey Lynn
Auckland
Directors

Carol June Beverley - Director

Appointment date: 03 Apr 2008

Address: Henderson Heights, Auckland, 1010 New Zealand

Address used since 28 Aug 2015


Wayne Phillip Beverley - Director

Appointment date: 03 Apr 2008

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 25 Aug 2010


Phillip George Paton - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 01 Jan 2009

Address: Grey Lynn, Auckland,

Address used since 17 Apr 2008

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