Shortcuts

Beavon Portfolio Limited

Type: NZ Limited Company (Ltd)
9429034014448
NZBN
1836941
Company Number
Registered
Company Status
Current address
Flat 3, 193 Kilmore Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 07 Jul 2021
251 Rutherglen Road
Rutherglen
Greymouth 7805
New Zealand
Registered & service address used since 19 Jun 2023

Beavon Portfolio Limited, a registered company, was launched on 10 Jul 2006. 9429034014448 is the number it was issued. The company has been managed by 3 directors: Elizabeth Anne Beavon - an active director whose contract started on 10 Jul 2006,
Matthew John Beavon - an inactive director whose contract started on 10 Jul 2006 and was terminated on 08 Jun 2015,
Bronwyn Beavon - an inactive director whose contract started on 10 Jul 2006 and was terminated on 08 Jun 2015.
Updated on 18 Oct 2024, our data contains detailed information about 1 address: 251 Rutherglen Road, Rutherglen, Greymouth, 7805 (category: registered, service).
Beavon Portfolio Limited had been using Unit 1, 2 Hamilton Avenue, Ilam, Christchurch as their registered address up until 07 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Beavon, Elizabeth Anne - located at 7805, Rutherglen, West Coast.

Addresses

Principal place of activity

Flat 3, 193 Kilmore Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Unit 1, 2 Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 07 Jul 2020 to 07 Jul 2021

Address #2: Flat 1, 435 Madras Street, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 11 Jul 2018 to 07 Jul 2020

Address #3: 51/23 Prince's Wharf, 145 Quay Street, Auckland, 1011 New Zealand

Registered & physical address used from 10 Jul 2018 to 11 Jul 2018

Address #4: 96 Stanbury Avenue, Somerfield, Christchurch, 8024 New Zealand

Physical address used from 16 Jun 2015 to 10 Jul 2018

Address #5: Apartment 51 Shed 23 Princes Wharf, 145 Quay Street, Auckland New Zealand

Physical address used from 26 May 2010 to 16 Jun 2015

Address #6: 51/23 Prince's Wharf, 145 Quay Street, Auckland New Zealand

Registered address used from 10 Jul 2006 to 10 Jul 2018

Address #7: 3/5 Anne Road, Hillcrest, North Shore City

Physical address used from 10 Jul 2006 to 26 May 2010

Contact info
64 02740 65627
Phone
liz.beavon@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Beavon, Elizabeth Anne Rutherglen
West Coast
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beavon, Matthew John Rutherglen
Greymouth
7805
New Zealand
Individual Beavon, Matthew John Rutherglen
Greymouth
7805
New Zealand
Individual Beavon, Matthew John Rutherglen
Greymouth
7805
New Zealand
Individual Beavon, Matthew John Rutherglen
Greymouth
7805
New Zealand
Individual Beavon, Bronwyn Michelle Rutherglen
Greymouth
7805
New Zealand
Individual Beavon, Bronwyn Michelle Rutherglen
Greymouth
7805
New Zealand
Directors

Elizabeth Anne Beavon - Director

Appointment date: 10 Jul 2006

Address: Rutherglen, West Coast, 7805 New Zealand

Address used since 09 Jun 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 29 Jun 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 29 Jun 2020

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 26 Sep 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 03 Jul 2018


Matthew John Beavon - Director (Inactive)

Appointment date: 10 Jul 2006

Termination date: 08 Jun 2015

Address: Timaru, 7910 New Zealand

Address used since 15 Jan 2008


Bronwyn Beavon - Director (Inactive)

Appointment date: 10 Jul 2006

Termination date: 08 Jun 2015

Address: Timaru, 7910 New Zealand

Address used since 15 Jan 2008

Nearby companies

Ratio Limited
73/23 Price's Wharf

Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf

Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf

Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf

National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf

Dairy Farms Nz Limited
Level 4, 139 Quay Street