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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ameye, Alan And Heather |
Murrays Bay Auckland 0630 New Zealand |
05 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ameye, Alan |
Murray's Bay Auckland 0630 New Zealand |
08 Dec 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ameye-bevers, Heather |
Murray's Bay Auckland 0630 New Zealand |
08 Dec 1997 - |
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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