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Jonny & Meagan Beaver Limited

Type: NZ Limited Company (Ltd)
9429035486039
NZBN
1492202
Company Number
Registered
Company Status
Current address
1450 Cameron Road
Greerton
Tauranga 3112
New Zealand
Registered address used since 14 Feb 2014
1450 Cameron Road
Greerton
Tauranga 3112
New Zealand
Physical & service address used since 10 Feb 2015

Jonny & Meagan Beaver Limited was launched on 15 Mar 2004 and issued a New Zealand Business Number of 9429035486039. The registered LTD company has been run by 2 directors: Jonathan Paul Beaver - an active director whose contract started on 15 Mar 2004,
Meagan Jane Stevens - an active director whose contract started on 15 Mar 2004.
As stated in BizDb's data (last updated on 13 Mar 2024), the company uses 1 address: 1450 Cameron Road, Greerton, Tauranga, 3112 (type: physical, service).
Until 10 Feb 2015, Jonny & Meagan Beaver Limited had been using Tax Link, 58 Wharf Street, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stevens, Meagan Jane (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Beaver, Jonathan Paul - located at Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address #1: Tax Link, 58 Wharf Street, Tauranga New Zealand

Physical address used from 22 Feb 2007 to 10 Feb 2015

Address #2: Tax Link, 58 Wharf Street, Tauranga New Zealand

Registered address used from 22 Feb 2007 to 14 Feb 2014

Address #3: 61 Percy Road, Papamoa

Physical & registered address used from 15 Mar 2004 to 22 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stevens, Meagan Jane Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Beaver, Jonathan Paul Papamoa Beach
Papamoa
3118
New Zealand
Directors

Jonathan Paul Beaver - Director

Appointment date: 15 Mar 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Feb 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Feb 2015


Meagan Jane Stevens - Director

Appointment date: 15 Mar 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Feb 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Feb 2015

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