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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Beverley, Carol June |
Henderson Heights Auckland |
03 Apr 2008 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Beverley, Wayne Phillip |
Grey Lynn Auckland |
03 Apr 2008 - |
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
100percentbmhss Property Limited
158 Nixon Street
103 Investments Limited
12 O'neills Road
106 Investments Limited
Level 4, 123 Victoria Street
108 Worlingham Road Limited
108 Worlingham Road
109 Bushlands Limited
18 Esmonde Road