Beare Haven Investments Limited, a registered company, was registered on 02 Jul 2004. 9429035303558 is the NZ business number it was issued. This company has been supervised by 2 directors: Kieran Thomas O'sullivan - an active director whose contract started on 02 Jul 2004,
Michael Craig Grey - an inactive director whose contract started on 14 Jun 2013 and was terminated on 03 Oct 2013.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Beare Haven Investments Limited had been using 203-209 Willis Street, Te Aro, Wellington as their registered address until 07 Feb 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
O'sullivan, Leo Sylvester (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington.
Previous addresses
Address: 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 16 May 2017 to 07 Feb 2020
Address: 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 19 May 2016 to 16 May 2017
Address: 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 19 May 2016 to 07 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 11 Jun 2012 to 19 May 2016
Address: Level 1 Intech House, 17 Garrett Street, Wellington New Zealand
Physical & registered address used from 02 Jul 2004 to 11 Jun 2012
Basic Financial info
Total number of Shares: 101
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | O'sullivan, Leo Sylvester |
Eastbourne Lower Hutt 5013 New Zealand |
02 Jul 2004 - |
| Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington |
09 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Kieran Thomas |
Island Bay Wellington 6023 New Zealand |
02 Jul 2004 - 31 May 2012 |
| Individual | O'sullivan, Kieran Thomas |
Island Bay Wellington 6023 New Zealand |
02 Jul 2004 - 31 May 2012 |
| Individual | Boyer, Brian Kevin |
138 The Terrace Wellington |
02 Jul 2004 - 27 Jun 2010 |
| Individual | O'sullivan, Kieran Thomas |
Island Bay Wellington 6023 New Zealand |
02 Jul 2004 - 31 May 2012 |
Kieran Thomas O'sullivan - Director
Appointment date: 02 Jul 2004
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Jul 2004
Michael Craig Grey - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 03 Oct 2013
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 14 Jun 2013
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