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Beaver Engineering (nelson) Limited

Type: NZ Limited Company (Ltd)
9429038166655
NZBN
841627
Company Number
Registered
Company Status
Current address
17c Woodford Lane
Stoke
Nelson 7011
New Zealand
Registered address used since 22 May 2012
17c Woodford Lane
Stoke
Nelson 7011
New Zealand
Physical & service address used since 17 Jul 2013

Beaver Engineering (Nelson) Limited, a registered company, was started on 17 Feb 1997. 9429038166655 is the business number it was issued. This company has been supervised by 3 directors: Graeme Torbet Allan - an active director whose contract began on 26 Mar 1997,
Penelope Anne Allan - an active director whose contract began on 26 Mar 1997,
Dennis Edward Creed - an inactive director whose contract began on 17 Feb 1997 and was terminated on 27 Mar 1997.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 17C Woodford Lane, Stoke, Nelson, 7011 (type: physical, service).
Beaver Engineering (Nelson) Limited had been using 102 Songer Street, Stoke, Nelson as their physical address until 17 Jul 2013.
Other names for the company, as we identified at BizDb, included: from 17 Feb 1997 to 07 Apr 1997 they were named Wisehold 2 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 102 Songer Street, Stoke, Nelson, 7011 New Zealand

Physical address used from 05 Aug 2010 to 17 Jul 2013

Address #2: 102 Songer Street, Stoke, Nelson, 7011 New Zealand

Registered address used from 05 Aug 2010 to 22 May 2012

Address #3: 78 Selwyn Place, Nelson

Registered address used from 10 Jul 1998 to 10 Jul 1998

Address #4: 102 Songer Street, Stoke, Nelson New Zealand

Registered & physical address used from 10 Jul 1998 to 10 Jul 1998

Address #5: 78 Selwyn Place, Nelson

Physical address used from 10 Jul 1998 to 05 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allan, Graeme Torbet Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allan, Penelope Anne Stoke
Nelson
7011
New Zealand
Directors

Graeme Torbet Allan - Director

Appointment date: 26 Mar 1997

Address: Stoke, Nelson, 7011 New Zealand

Address used since 14 May 2012


Penelope Anne Allan - Director

Appointment date: 26 Mar 1997

Address: Stoke, Nelson, 7011 New Zealand

Address used since 14 May 2012


Dennis Edward Creed - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 27 Mar 1997

Address: Nelson,

Address used since 17 Feb 1997

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