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A H Beard Limited

Type: NZ Limited Company (Ltd)
9429038280337
NZBN
817213
Company Number
Registered
Company Status
Current address
260 Roscommon Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 07 Jul 2022

A H Beard Limited, a registered company, was started on 17 Jul 1996. 9429038280337 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Allyn Michael Beard - an active director whose contract began on 17 Jul 1996,
Albert Garry Beard - an active director whose contract began on 22 Jul 1997,
Paul Longman - an inactive director whose contract began on 13 Dec 2013 and was terminated on 25 Nov 2016,
Paul Lawrence Hyam - an inactive director whose contract began on 13 Dec 2013 and was terminated on 31 Jul 2015,
David Alistair Claridge - an inactive director whose contract began on 01 Sep 1998 and was terminated on 04 Aug 2006.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 260 Roscommon Road, Wiri, Auckland, 2104 (category: registered, physical).
A H Beard Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address until 07 Jul 2022.
More names for this company, as we identified at BizDb, included: from 17 Jul 1996 to 14 Aug 1996 they were named A.h. Beard (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - A H Beard Holdings Pty Limited - located at 2104, Padstow, Nsw.

Addresses

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2020 to 07 Jul 2022

Address: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2020 to 17 Jun 2020

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Mar 2011 to 20 Mar 2020

Address: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 29 Feb 2008 to 03 Mar 2011

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 05 Apr 2002 to 29 Feb 2008

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 28 Mar 2001 to 05 Apr 2002

Address: Thompson Francis Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address: Thompson Francis Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 28 Mar 2001 to 05 Apr 2002

Address: Thompson Francis Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 28 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) A H Beard Holdings Pty Limited Padstow
Nsw
2211
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other A.h. Beard Holdings Pty Limited Padstow, Nsw 2211
Australia

Australia

Ultimate Holding Company

27 Mar 2022
Effective Date
A H Beard Holdings Pty Limited
Name
Company
Type
1569937
Ultimate Holding Company Number
AU
Country of origin
Level 11, 60 Castlereagh Street
Sydney
New South Wales 2000
Australia
Address
Directors

Allyn Michael Beard - Director

Appointment date: 17 Jul 1996

ASIC Name: A.h. Beard Pty Ltd

Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia

Address: Gymea Bay, Nsw, 2227 Australia

Address used since 01 Jun 2021

Address: Gymea Bay, New South Wales 2226, Australia

Address used since 20 Mar 2008


Albert Garry Beard - Director

Appointment date: 22 Jul 1997

ASIC Name: Ah Beard Pty Ltd

Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia

Address: Burraneer, Nsw, 2230, Australia

Address used since 01 Jan 2021

Address: Burraneer, Nsw, 2230, Australia

Address used since 20 Mar 2008


Paul Longman - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 25 Nov 2016

ASIC Name: A.h. Beard Pty Ltd

Address: Prymont, Nsw, 2009 Australia

Address used since 13 Dec 2013

Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia


Paul Lawrence Hyam - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 31 Jul 2015

Address: Glenhaven, Nsw, 2156 Australia

Address used since 13 Dec 2013


David Alistair Claridge - Director (Inactive)

Appointment date: 01 Sep 1998

Termination date: 04 Aug 2006

Address: Hillsborough, Auckland,

Address used since 25 Mar 2003


Austin William Beard - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 15 Mar 2004

Address: Corner Buderim Road And The Esplanade, Mooloolaba, Queensland 4557, Australia,

Address used since 17 Jul 1996

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