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Beak Investments Limited

Type: NZ Limited Company (Ltd)
9429033037004
NZBN
2055115
Company Number
Registered
Company Status
Current address
32 Henderson Valley Road
Henderson
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Nov 2007
32 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Physical address used since 21 Nov 2007
75 Mill Road
Helensville
Helensville 0800
New Zealand
Registered & service address used since 18 Jun 2024

Beak Investments Limited, a registered company, was incorporated on 21 Nov 2007. 9429033037004 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brandon Stewart Hardie - an active director whose contract started on 21 Nov 2007,
Amanda Jane Hardie - an active director whose contract started on 21 Nov 2007.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 75 Mill Road, Helensville, Helensville, 0800 (registered address),
75 Mill Road, Helensville, Helensville, 0800 (service address),
32 Henderson Valley Road, Henderson, Auckland (other address),
32 Henderson Valley Road, Henderson, Auckland, 0612 (physical address) among others.
Beak Investments Limited had been using 32 Henderson Valley Road, Henderson, Auckland as their registered address until 18 Jun 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 32 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 21 Nov 2007 to 18 Jun 2024

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hardie, Brandon Stewart Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hardie, Amanda Jane Rd 1
Helensville
0874
New Zealand
Directors

Brandon Stewart Hardie - Director

Appointment date: 21 Nov 2007

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 28 May 2014


Amanda Jane Hardie - Director

Appointment date: 21 Nov 2007

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 28 May 2014

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