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Beagle Investments Limited

Type: NZ Limited Company (Ltd)
9429037531782
NZBN
970089
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
734 State Highway 1
Koromiko
Picton 7273
New Zealand
Registered & physical & service address used since 02 Oct 2019

Beagle Investments Limited, a registered company, was launched on 21 Jul 1999. 9429037531782 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been run by 1 director, named Allan Neil Gard - an active director whose contract started on 21 Jul 1999.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 734 State Highway 1, Koromiko, Picton, 7273 (type: registered, physical).
Beagle Investments Limited had been using 3A Rohe Drive, Picton as their physical address up to 02 Oct 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 3a Rohe Drive, Picton New Zealand

Physical & registered address used from 28 Nov 2008 to 02 Oct 2019

Address: 5 Winefair Close, Cloudy Bay Business Park, Blenheim

Registered address used from 30 Aug 2007 to 28 Nov 2008

Address: C/-a N & L Gard, 3 Cooks Ridge Road, Picton

Registered address used from 05 Oct 2005 to 30 Aug 2007

Address: 45 Redwood Lane, Tauranga.

Registered address used from 12 Apr 2000 to 05 Oct 2005

Address: 5 Winefair Close, Cloudy Bay Business Park, Blenheim

Physical address used from 28 Feb 2000 to 28 Nov 2008

Address: 45 Redwood Lane, Tauranga.

Registered address used from 28 Feb 2000 to 12 Apr 2000

Address: Same As Registered Office

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address: 45 Redwood Lane, Tauranga.

Physical address used from 28 Feb 2000 to 28 Feb 2000

Contact info
64 21 430080
05 Sep 2018 Phone
angegardnz@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gard, Allan Neil Koromiko
Picton
7273
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gard, Lenore Koromiko
Picton
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Brett Colin 7b Hooker Avenue
Napier
4110
New Zealand
Individual Henderson, Barry James 96 Ford Road
Onekawa, Napier

New Zealand
Directors

Allan Neil Gard - Director

Appointment date: 21 Jul 1999

Address: Koromiko, Picton, 7273 New Zealand

Address used since 23 Sep 2019

Address: Waikawa, Picton, 7372 New Zealand

Address used since 15 Nov 2009

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