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South Beaver Properties Limited

Type: NZ Limited Company (Ltd)
9429034849989
NZBN
1617601
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Rd
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 13 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Sloane, Linda Marie Pukekohe
Auckland

New Zealand
Individual Sloane, Stewart Douglas Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Sloane, Stewart Douglas Rd 3
Drury
2579
New Zealand
Individual Sloane, Linda Marie Pukekohe
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, Lee Andrew Pukekohe
Auckland

New Zealand
Individual Cochrane, Lee Andrew Pukekohe
Auckland

New Zealand
Directors

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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