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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Handcock, Gerald Anthony |
Pukekohe Auckland New Zealand |
25 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Handcock, Lynette Kathryn |
Pukekohe Auckland New Zealand |
25 Jul 2003 - |
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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