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 02 Apr 2024, our data contains detailed information about 1 address: 379 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered).
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%).
Previous addresses
Address: 5/282 Waterloo Road, Lower Hutt
Physical address used from 31 May 2001 to 31 May 2001
Address: 114 Viewmont Drive, Lower Hutt
Physical address used from 31 May 2001 to 26 May 2008
Address: 5/282 Waterloo Road, Lower Hutt
Registered address used from 31 May 2001 to 26 May 2008
Address: 24a Hine Road, Wainuiomata
Registered address used from 10 Dec 1996 to 31 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Beardsley, Lyndsay Iris |
Paraparaumu Beach New Zealand |
05 Oct 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beardsley, Allan Douglas |
Paraparaumu Beach New Zealand |
05 Oct 1993 - |
Lyndsay Iris Beardsley - Director
Appointment date: 05 Oct 1993
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Jun 2016
Allan Douglas Beardsley - Director
Appointment date: 30 Apr 2014
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
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