Bevin Property Investments Limited, a registered company, was incorporated on 21 Jan 2008. 9429032953305 is the number it was issued. This company has been run by 2 directors: Rena Letitia Bevin - an active director whose contract started on 21 Jan 2008,
Simon James Bevin - an active director whose contract started on 21 Jan 2008.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Bevin Property Investments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 14 Apr 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 May 2017 to 14 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 13 May 2013 to 05 May 2017
Address: C/-hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 09 May 2012 to 13 May 2013
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 24 Apr 2008 to 09 May 2012
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 21 Jan 2008 to 24 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Bevin, Simon James |
Papamoa Beach Papamoa 3187 New Zealand |
21 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bevin, Rena Letitia |
Papamoa Beach Papamoa 3187 New Zealand |
21 Jan 2008 - |
Rena Letitia Bevin - Director
Appointment date: 21 Jan 2008
Address: Papamoa Beach, Papamoa, 3187 New Zealand
Address used since 19 Apr 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 May 2010
Simon James Bevin - Director
Appointment date: 21 Jan 2008
Address: Papamoa Beach, Papamoa, 3187 New Zealand
Address used since 19 Apr 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 May 2010
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