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Beak Holdings Limited

Type: NZ Limited Company (Ltd)
9429037173319
NZBN
1056173
Company Number
Registered
Company Status
Current address
24 Kopu Road
Wairoa
Wairoa 4108
New Zealand
Registered address used since 10 Feb 2021
24 Kopu Road
Wairoa
Wairoa 4108
New Zealand
Physical & service address used since 26 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Allen, Brenda Joan Wairoa
Wairoa
4108
New Zealand
Directors

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

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