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Bevers Company Limited

Type: NZ Limited Company (Ltd)
9429037944834
NZBN
887410
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
35 Lyons Ave
Murrays Bay
Auckland
Other address (Address For Share Register) used since 16 Sep 2009
35a Lyons Avenue
Murrays Bay
Auckland 0630
New Zealand
Records & other (Address for Records) address used since 02 Oct 2019
35a Lyons Avenue
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Oct 2019

Bevers Company Limited was incorporated on 08 Dec 1997 and issued a New Zealand Business Number of 9429037944834. This registered LTD company has been supervised by 2 directors: Heather Ameye-Bevers - an active director whose contract began on 08 Dec 1997,
Alan Ameye - an active director whose contract began on 08 Dec 1997.
According to the BizDb data (updated on 18 Apr 2024), this company uses 4 addresses: 35A Lyons Avenue, Murrays Bay, Auckland, 0630 (postal address),
35A Lyons Avenue, Murrays Bay, Auckland, 0630 (office address),
35A Lyons Avenue, Murrays Bay, Auckland, 0630 (registered address),
35A Lyons Avenue, Murrays Bay, Auckland, 0630 (physical address) among others.
Until 10 Oct 2019, Bevers Company Limited had been using 35 Lyons Avenue, Murrays Bay, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Ameye, Alan and Heather (an individual) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ameye, Alan - located at Murray's Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ameye-Bevers, Heather, located at Murray's Bay, Auckland (an individual). Bevers Company Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 35a Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand

Postal & office address used from 03 Oct 2023

Previous addresses

Address #1: 35 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Sep 2009 to 10 Oct 2019

Address #2: 23 Noel Williams Pl, Mairangi Bay, Auckland

Physical address used from 24 Sep 2007 to 23 Sep 2009

Address #3: Unit 1 11 Ponui Place, Mairangi Bay, Auckland

Registered address used from 12 Apr 2000 to 23 Sep 2009

Address #4: Unit 1 11 Ponui Place, Mairangi Bay, Auckland

Registered address used from 06 Nov 1998 to 12 Apr 2000

Address #5: 23 Noel Williams Place, Mairangi Bay, Auckland

Physical address used from 06 Nov 1998 to 24 Sep 2007

Address #6: Unit 1 11 Ponui Place, Mairangi Bay, Auckland

Physical address used from 06 Nov 1998 to 06 Nov 1998

Contact info
64 21 526393
02 Oct 2018 Phone
alan.ameye@gmail.com
03 Oct 2023 nzbn-reserved-invoice-email-address-purpose
alan.ameye@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ameye, Alan And Heather Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ameye, Alan Murray's Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ameye-bevers, Heather Murray's Bay
Auckland
0630
New Zealand
Directors

Heather Ameye-bevers - Director

Appointment date: 08 Dec 1997

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Mar 2020

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 16 Sep 2009


Alan Ameye - Director

Appointment date: 08 Dec 1997

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Mar 2020

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 16 Sep 2009

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