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Beverley International Nz Limited

Type: NZ Limited Company (Ltd)
9429032971729
NZBN
2077596
Company Number
Registered
Company Status
Current address
306 Glenvar Road
Torbay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 12 Jul 2012
41 Glen Marine Parade
Glendene
Auckland 0602
New Zealand
Physical & registered & service address used since 14 Jul 2015
1/306 Glenvar Road
Torbay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 28 Jun 2017

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 27 May 2025), this company uses 5 addresess: 306 Glenvar Road, Torbay, Auckland, 0630 (registered address),
306 Glenvar Road, Torbay, Auckland, 0630 (service address),
Po Box 77029, Mount Albert, Auckland, 1350 (postal address),
1/306 Glenvar Road, Torbay, Auckland, 0630 (other 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 2 groups (2 shareholders in total). In the first group, 45 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 55 per cent shares (exactly 55 shares) and includes
Herath, Upul - located at Torbay, Auckland.

Addresses

Other active addresses

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

Postal address used from 10 Jul 2019

Address #5: 306 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Registered & service address used from 30 Jul 2024

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

Contact info
info@beverleyint.co.nz
10 Jul 2019 Email
www.beverleyint.com
Website
www.beverleyint.co.nz
29 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Combrinck, Gisela Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Herath, Upul Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herath, Daniel Torbay
Auckland
0630
New Zealand
Individual Herath, Daniel Torbay
Auckland
0630
New Zealand
Directors

Upul Herath - Director

Appointment date: 10 Jan 2008

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Jul 2012


Gisela Combrinck - Director

Appointment date: 01 Apr 2011

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Jul 2012


Gisela Combrinck - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 12 Jan 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2010

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