Shortcuts

Bevlan Limited

Type: NZ Limited Company (Ltd)
9429037670481
NZBN
943912
Company Number
Registered
Company Status
Current address
Unit Ge, The Rocks
7 The Promenade, Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 08 Sep 2010

Bevlan Limited, a registered company, was launched on 19 Feb 1999. 9429037670481 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Allan Charles Morris - an active director whose contract began on 19 Feb 1999,
Beverley Anne Morris - an active director whose contract began on 19 Feb 1999.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Unit Ge, The Rocks, 7 The Promenade, Takapuna, Auckland, 0622 (types include: registered, physical).
Bevlan Limited had been using 2 Ring Terrace, St Mary's Bay, Auckland as their physical address up to 08 Sep 2010.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Ring Terrace, St Mary's Bay, Auckland New Zealand

Physical & registered address used from 21 Feb 2003 to 08 Sep 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 25 Feb 2002 to 21 Feb 2003

Address: 142 Lloyd Road, Albany, Auckland

Registered address used from 12 Apr 2000 to 25 Feb 2002

Address: 142 Lloyd Road, Albany, Auckland

Physical address used from 22 Feb 1999 to 25 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Morris, Beverley Anne 7 The Promenade, Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Morris, Allan Charles 7 The Promenade
Auckland
0622
New Zealand
Directors

Allan Charles Morris - Director

Appointment date: 19 Feb 1999

Address: 7 The Promenade, Takapuna, Auckland, 0622 New Zealand

Address used since 31 Aug 2010


Beverley Anne Morris - Director

Appointment date: 19 Feb 1999

Address: 7 The Promenade, Takapuna, Auckland, 0622 New Zealand

Address used since 31 Aug 2010

Nearby companies

Razz Trustee Limited
2 Ring Terrace

Micromed Healthcare Limited
3 Ring Terrace

Anthony D. Skelton Limited
78 St Mary's Road

Music Works Security Trustee Limited
34 Hackett Street

Morri And Mac Limited
34 Hackett Street

You & I Limited
15 Ring Terrace