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Beavon Investments Limited

Type: NZ Limited Company (Ltd)
9429032847697
NZBN
2109048
Company Number
Registered
Company Status
Current address
2 Weld Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 24 Mar 2022

Beavon Investments Limited, a registered company, was incorporated on 14 Mar 2008. 9429032847697 is the business number it was issued. This company has been managed by 1 director, named Michael Bruce John Beavon - an active director whose contract began on 14 Mar 2008.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Weld Street, Blenheim, Blenheim, 7201 (type: registered, physical).
Beavon Investments Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up until 24 Mar 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 25 May 2021 to 24 Mar 2022

Address: 112 O'dwyers Road, Rd 3, Blenheim, 7273 New Zealand

Registered & physical address used from 06 Jun 2018 to 25 May 2021

Address: 37 Waikawa Road, Picton, Picton, 7220 New Zealand

Registered & physical address used from 05 Oct 2017 to 06 Jun 2018

Address: 100 Rowley Crescent, Grovetown, Blenheim, 7202 New Zealand

Physical address used from 19 May 2016 to 05 Oct 2017

Address: 100 Rowley Crescent, Grovetown, Blenheim, 7202 New Zealand

Registered address used from 21 Dec 2015 to 05 Oct 2017

Address: Apartment 11, 30 London Quay, Picton, Picton, 7220 New Zealand

Physical address used from 12 Aug 2015 to 19 May 2016

Address: Apartment 11, 30 London Quay, Picton, Picton, 7220 New Zealand

Registered address used from 12 Aug 2015 to 21 Dec 2015

Address: 100 Rowley Crescent, Grovetown, Blenheim, 7202 New Zealand

Physical & registered address used from 06 Mar 2015 to 12 Aug 2015

Address: 130 O'dwyers Road, Rd 3, Blenheim, 7273 New Zealand

Physical & registered address used from 18 Apr 2013 to 06 Mar 2015

Address: 100 Rowley Crescent, Grovetown, Blenheim, 7202 New Zealand

Physical address used from 19 Apr 2011 to 18 Apr 2013

Address: 100 Rowley Crescent, Grovetown, Blenheim, 7202 New Zealand

Registered address used from 13 Sep 2010 to 18 Apr 2013

Address: 22 Broadway, Picton New Zealand

Registered address used from 14 Mar 2008 to 13 Sep 2010

Address: 22 Broadway, Picton New Zealand

Physical address used from 14 Mar 2008 to 19 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Beavon, Michael Bruce John Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Beavon, Vivian Marjorie Blenheim
Blenheim
7201
New Zealand
Directors

Michael Bruce John Beavon - Director

Appointment date: 14 Mar 2008

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 16 Mar 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 25 May 2018

Address: Grovetown, Blenheim, 7202 New Zealand

Address used since 11 Dec 2015

Address: Picton, Picton, 7220 New Zealand

Address used since 27 Sep 2017

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