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Beareraven Limited

Type: NZ Limited Company (Ltd)
9429037946616
NZBN
887229
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
26 Wellington Street
Hawera 4610
New Zealand
Registered & physical & service address used since 02 Oct 2012

Beareraven Limited, a registered company, was registered on 08 Dec 1997. 9429037946616 is the New Zealand Business Number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. The company has been supervised by 4 directors: Richard John Beare - an active director whose contract began on 08 Dec 1997,
Clare Luana Beare - an inactive director whose contract began on 02 Sep 2021 and was terminated on 31 Mar 2022,
Maree Audru Beare - an inactive director whose contract began on 31 Mar 2000 and was terminated on 14 Apr 2016,
Ian Charles Burroughs - an inactive director whose contract began on 08 Dec 1997 and was terminated on 31 Mar 2000.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Wellington Street, Hawera, 4610 (types include: registered, physical).
Beareraven Limited had been using Hughson & Associates, 26 Wellington Street, Hawera 4610 as their registered address until 02 Oct 2012.
Other names used by the company, as we found at BizDb, included: from 02 Aug 2007 to 16 Jun 2020 they were called Rj & Ma Investments Limited, from 08 Dec 1997 to 02 Aug 2007 they were called Floortech Hawera Limited.
A single entity controls all company shares (exactly 1000 shares) - Beare, Richard John - located at 4610, Rd 14, Hawera.

Addresses

Previous addresses

Address: Hughson & Associates, 26 Wellington Street, Hawera 4610 New Zealand

Registered address used from 25 Jun 2010 to 02 Oct 2012

Address: 33 Turuturu Road, Hawera

Registered address used from 12 Apr 2000 to 25 Jun 2010

Address: 33 Turuturu Road, Hawera

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address: Hughson & Associates, Chartered Accountants, 26 Wellington Street, Hawera New Zealand

Physical address used from 03 Aug 1998 to 02 Oct 2012

Contact info
64 6 0274452451
26 Sep 2018 Phone
huntardude@yahoo.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Beare, Richard John Rd 14
Hawera
4674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beare, Maree Audra Hawera
Directors

Richard John Beare - Director

Appointment date: 08 Dec 1997

Address: Eltham, Eltham, 4322 New Zealand

Address used since 13 Oct 2016

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 24 Oct 2017

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 24 May 2018


Clare Luana Beare - Director (Inactive)

Appointment date: 02 Sep 2021

Termination date: 31 Mar 2022

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 02 Sep 2021


Maree Audru Beare - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 14 Apr 2016

Address: Hawera, 4610 New Zealand

Address used since 16 Sep 2015


Ian Charles Burroughs - Director (Inactive)

Appointment date: 08 Dec 1997

Termination date: 31 Mar 2000

Address: Hawera,

Address used since 08 Dec 1997

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