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Beards Environmental Limited

Type: NZ Limited Company (Ltd)
9429036855506
NZBN
1146705
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 10 May 2012

Beards Environmental Limited, a registered company, was started on 05 Jul 2001. 9429036855506 is the NZ business identifier it was issued. This company has been run by 2 directors: Danforth George Beard - an active director whose contract started on 05 Jul 2001,
Janice Tahurangi Beard - an active director whose contract started on 06 Dec 2023.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: registered, physical).
Beards Environmental Limited had been using C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address up to 10 May 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 330 shares (33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 670 shares (67 per cent).

Addresses

Previous addresses

Address: C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 28 May 2003 to 10 May 2012

Address: C/- Richard Epplett, Chartered Accountants, 120e Queen Street, Hastings

Physical & registered address used from 05 Jul 2001 to 28 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Beard, Janice Tahurangi Hastings
4294
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Beard, Danforth George Rd 5
Hastings
4175
New Zealand
Directors

Danforth George Beard - Director

Appointment date: 05 Jul 2001

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 16 Sep 2022

Address: Maraetotara, Havelock North, 4294 New Zealand

Address used since 30 Oct 2015


Janice Tahurangi Beard - Director

Appointment date: 06 Dec 2023

Address: Hastings, 4294 New Zealand

Address used since 06 Dec 2023

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