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Beardsley Investments Limited

Type: NZ Limited Company (Ltd)
9429038845352
NZBN
589075
Company Number
Registered
Company Status
Current address
379 Kapiti Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 26 May 2008
7 Tory Street
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 20 Jun 2024

Beardsley Investments Limited, a registered company, was launched on 05 Oct 1993. 9429038845352 is the NZ business number it was issued. The company has been managed by 3 directors: Lyndsay Iris Beardsley - an active director whose contract started on 05 Oct 1993,
Allan Douglas Beardsley - an active director whose contract started on 30 Apr 2014,
Allan Douglas Beardsley - an inactive director whose contract started on 05 Oct 1993 and was terminated on 05 Apr 2002.
Last updated on 08 May 2025, our data contains detailed information about 1 address: 7 Tory Street, Petone, Lower Hutt, 5012 (type: registered, service).
Beardsley Investments Limited had been using 5/282 Waterloo Road, Lower Hutt as their physical address up until 31 May 2001.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 5/282 Waterloo Road, Lower Hutt

Physical address used from 31 May 2001 to 31 May 2001

Address #2: 114 Viewmont Drive, Lower Hutt

Physical address used from 31 May 2001 to 26 May 2008

Address #3: 5/282 Waterloo Road, Lower Hutt

Registered address used from 31 May 2001 to 26 May 2008

Address #4: 24a Hine Road, Wainuiomata

Registered address used from 10 Dec 1996 to 31 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Beardsley, Lyndsay Iris Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beardsley, Allan Douglas Petone
Lower Hutt
5012
New Zealand
Directors

Lyndsay Iris Beardsley - Director

Appointment date: 05 Oct 1993

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 12 Jun 2024

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 03 Jun 2016


Allan Douglas Beardsley - Director

Appointment date: 30 Apr 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 12 Jun 2024

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 30 Apr 2014


Allan Douglas Beardsley - Director (Inactive)

Appointment date: 05 Oct 1993

Termination date: 05 Apr 2002

Address: Lower Hutt 5282,

Address used since 05 Oct 1993