Beard Investments Limited, a registered company, was registered on 21 Oct 2004. 9429035116257 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Clifford Neville Beard - an active director whose contract started on 21 Oct 2004,
Gail Frances Beard - an active director whose contract started on 21 Oct 2004,
Shane Robert Petrowski - an inactive director whose contract started on 21 Oct 2004 and was terminated on 15 Aug 2008,
Leanne Marie Petrowski - an inactive director whose contract started on 21 Oct 2004 and was terminated on 15 Aug 2008.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (category: physical, service).
Beard Investments Limited had been using 208 Parkes Line Road, Upper Hutt as their physical address up until 16 Dec 2006.
Old names used by this company, as we found at BizDb, included: from 21 Oct 2004 to 12 Aug 2008 they were called Capital City Products Wgtn (2004) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 208 Parkes Line Road, Upper Hutt
Physical & registered address used from 21 Oct 2004 to 16 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Arl Beard Trust Limited Shareholder NZBN: 9429049155112 |
Hutt Central Lower Hutt 5010 New Zealand |
12 May 2021 - |
| Individual | Beard, Gail Frances |
Emerald Hills Upper Hutt 5018 New Zealand |
21 Oct 2004 - |
| Individual | Beard, Clifford Neville |
Emerald Hills Upper Hutt 5018 New Zealand |
21 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beard, Clifford Neville |
Emerald Hills Upper Hutt 5018 New Zealand |
21 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beard, Gail Frances |
Emerald Hills Upper Hutt 5018 New Zealand |
21 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Sandra Ann |
Emerald Hills Upper Hutt 5018 New Zealand |
21 Oct 2004 - 12 May 2021 |
| Individual | Petrowski, Leanne Marie |
Onekawa Napier |
21 Oct 2004 - 27 Jun 2010 |
| Individual | Beard, Gemma Karen |
Upper Hutt Wellington |
21 Oct 2004 - 02 Sep 2008 |
| Individual | Petrowski, Shane Robert |
Onekawa Napier |
21 Oct 2004 - 27 Jun 2010 |
Clifford Neville Beard - Director
Appointment date: 21 Oct 2004
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 22 Dec 2009
Gail Frances Beard - Director
Appointment date: 21 Oct 2004
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 22 Dec 2009
Shane Robert Petrowski - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 15 Aug 2008
Address: Tamatea, Napier 4112,
Address used since 15 Aug 2008
Leanne Marie Petrowski - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 15 Aug 2008
Address: Tamatea, Napier 4112,
Address used since 15 Aug 2008
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