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Bevin Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032953305
NZBN
2083064
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Bevin, Simon James Papamoa Beach
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bevin, Rena Letitia Papamoa Beach
Papamoa
3187
New Zealand
Directors

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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