Beak Holdings Limited, a registered company, was incorporated on 10 Aug 2000. 9429037173319 is the NZ business number it was issued. This company has been managed by 3 directors: Kevin Eric Allen - an active director whose contract started on 10 Aug 2000,
Brenda Joan Allen - an active director whose contract started on 10 Aug 2000,
Tanya Suzanne Drummond - an inactive director whose contract started on 10 Aug 2000 and was terminated on 10 Aug 2000.
Last updated on 13 Nov 2024, the BizDb database contains detailed information about 1 address: 24 Kopu Road, Wairoa, Wairoa, 4108 (types include: physical, service).
Beak Holdings Limited had been using 92 Queen Street, Wairoa as their registered address up until 10 Feb 2021.
One entity owns all company shares (exactly 1200 shares) - Allen, Brenda Joan - located at 4108, Wairoa, Wairoa.
Previous addresses
Address #1: 92 Queen Street, Wairoa, 4108 New Zealand
Registered address used from 13 Apr 2004 to 10 Feb 2021
Address #2: 92 Queen Street, Wairoa, 4108 New Zealand
Physical address used from 13 Apr 2004 to 26 Mar 2021
Address #3: 25 Locke Street, Wairoa
Registered & physical address used from 10 Aug 2000 to 13 Apr 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Allen, Brenda Joan |
Wairoa Wairoa 4108 New Zealand |
10 Aug 2000 - |
Kevin Eric Allen - Director
Appointment date: 10 Aug 2000
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 01 Feb 2021
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 18 Mar 2010
Brenda Joan Allen - Director
Appointment date: 10 Aug 2000
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 01 Feb 2021
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 18 Mar 2010
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 10 Aug 2000
Address: Rolleston Park, Christchurch,
Address used since 10 Aug 2000
Kea Hire Limited
92 Queen Street
Karamu Limited
Locke Street
Clonkeen Limited
Locke Street
Rotonui Farm Co Limited
Locke Street
Chris Joblin (2008) Limited
Locke Street
Kerley Agriculture Limited
Locke Street