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Beaver Road Limited

Type: NZ Limited Company (Ltd)
9429035873105
NZBN
1351602
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 26 Aug 2019

Beaver Road Limited was started on 25 Jul 2003 and issued a number of 9429035873105. The registered LTD company has been supervised by 2 directors: Gerald Anthony Handcock - an active director whose contract started on 25 Jul 2003,
Lynette Kathryn Handcock - an active director whose contract started on 25 Jul 2003.
According to our database (last updated on 29 Mar 2024), this company uses 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, service).
Up to 26 Aug 2019, Beaver Road Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Handcock, Gerald Anthony (an individual) located at Pukekohe, Auckland.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Handcock, Lynette Kathryn - located at Pukekohe, Auckland.

Addresses

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Jan 2013 to 26 Aug 2019

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 10 Jul 2006 to 14 Jan 2013

Address: Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Registered & physical address used from 25 Jul 2003 to 10 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Handcock, Gerald Anthony Pukekohe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Handcock, Lynette Kathryn Pukekohe
Auckland

New Zealand
Directors

Gerald Anthony Handcock - Director

Appointment date: 25 Jul 2003

Address: Pukekohe East, Pukekohe, 2677 New Zealand

Address used since 01 Apr 2016


Lynette Kathryn Handcock - Director

Appointment date: 25 Jul 2003

Address: Pukekohe East, Pukekohe, 2677 New Zealand

Address used since 01 Apr 2016

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