Beverley International Nz Limited

Beverley International Nz Limited was launched on 10 Jan 2008 and issued a business number of 9429032971729. This registered LTD company has been managed by 3 directors: Upul Herath - an active director whose contract began on 10 Jan 2008,
Gisela Combrinck - an active director whose contract began on 01 Apr 2011,
Gisela Combrinck - an inactive director whose contract began on 01 Apr 2010 and was terminated on 12 Jan 2011.
As stated in the BizDb information (updated on 22 Apr 2024), this company uses 4 addresses: Po Box 77029, Mount Albert, Auckland, 1350 (postal address),
1/306 Glenvar Road, Torbay, Auckland, 0630 (other address),
41 Glen Marine Parade, Glendene, Auckland, 0602 (physical address),
41 Glen Marine Parade, Glendene, Auckland, 0602 (registered address) among others.
Up until 14 Jul 2015, Beverley International Nz Limited had been using 3 Shingleton Lane, Flat Bush, Auckland as their physical address.
BizDb found past names for this company: from 10 Jan 2008 to 08 Oct 2008 they were named Beverley International Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Combrinck, Gisela (a director) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Herath, Daniel - located at Torbay, Auckland.
The third share allocation (55 shares, 55%) belongs to 1 entity, namely:
Herath, Upul, located at Torbay, Auckland (an individual).

Other active addresses

Address #4: Po Box 77029, Mount Albert, Auckland, 1350 New Zealand

Postal address used from 10 Jul 2019

Previous addresses

Address #1: 3 Shingleton Lane, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 20 Jul 2012 to 14 Jul 2015

Address #2: 214/ 4 Wagener Place, Mount Albert, Auckland New Zealand

Registered address used from 14 Oct 2008 to 14 Jul 2015

Address #3: 214/ 4 Wagener Place, Mount Albert, Auckland New Zealand

Physical address used from 14 Oct 2008 to 20 Jul 2012

Address #4: 1/34a Willcott Street, Mt Albert, Auckland

Registered address used from 06 Jun 2008 to 14 Oct 2008

Address #5: 1/34a Willcott Street, Mt Albert, Auckland, New Zealand

Physical address used from 06 Jun 2008 to 14 Oct 2008

Address #6: 2/15 Willcott Street, Mt Albert, Auckland, New Zealand

Physical & registered address used from 10 Jan 2008 to 06 Jun 2008

Upul Herath - Director

Appointment date: 10 Jan 2008

Gisela Combrinck - Director

Appointment date: 01 Apr 2011

Gisela Combrinck - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 12 Jan 2011