South Beaver Properties Limited, a registered company, was registered on 31 Mar 2005. 9429034849989 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Stewart Douglas Sloane - an active director whose contract began on 31 Mar 2005,
Linda Marie Sloane - an active director whose contract began on 31 Mar 2005.
Updated on 15 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical).
South Beaver Properties Limited had been using Level 2, 725 Rosebank Rd, Avondale, Auckland as their physical address up to 13 Aug 2020.
A total of 10 shares are issued to 4 shareholders (2 groups). The first group consists of 5 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 5 shares (50%).
Previous addresses
Address: Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 29 Nov 2010 to 13 Aug 2020
Address: C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand
Registered & physical address used from 27 Nov 2009 to 29 Nov 2010
Address: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland
Physical & registered address used from 05 Jul 2006 to 27 Nov 2009
Address: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland
Registered & physical address used from 31 Mar 2005 to 05 Jul 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Sloane, Linda Marie |
Pukekohe Auckland New Zealand |
31 Mar 2005 - |
| Individual | Sloane, Stewart Douglas |
Rd 3 Drury 2579 New Zealand |
31 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Sloane, Stewart Douglas |
Rd 3 Drury 2579 New Zealand |
31 Mar 2005 - |
| Individual | Sloane, Linda Marie |
Pukekohe Auckland New Zealand |
31 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cochrane, Lee Andrew |
Pukekohe Auckland New Zealand |
31 Mar 2005 - 28 Nov 2017 |
| Individual | Cochrane, Lee Andrew |
Pukekohe Auckland New Zealand |
31 Mar 2005 - 28 Nov 2017 |
Stewart Douglas Sloane - Director
Appointment date: 31 Mar 2005
Address: Rd 3, Drury, 2579 New Zealand
Address used since 30 Nov 2011
Linda Marie Sloane - Director
Appointment date: 31 Mar 2005
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 07 Aug 2008
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