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Bevan Holdings Limited

Type: NZ Limited Company (Ltd)
9429038954313
NZBN
555558
Company Number
Registered
Company Status
Current address
157 Maupuia Road
Miramar
Wellington 6022
New Zealand
Registered address used since 01 Jul 1997
157 Maupuia Road
Miramar
Wellington 6022
New Zealand
Physical & service address used since 16 Oct 2005
99 Webb Street
Mount Cook
Wellington 6011
New Zealand
Registered & service address used since 13 Sep 2023

Bevan Holdings Limited, a registered company, was launched on 21 Aug 1992. 9429038954313 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Gary Bevan Moss - an active director whose contract began on 18 Mar 1997,
Leanne Moss - an active director whose contract began on 15 Aug 2018,
Bevan Moss - an inactive director whose contract began on 21 Aug 1992 and was terminated on 08 Jun 2023,
Neil Robert Moss - an inactive director whose contract began on 18 Mar 1997 and was terminated on 15 Aug 2018,
Keith Harrington - an inactive director whose contract began on 19 Sep 1997 and was terminated on 15 Jul 2007.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 99 Webb Street, Mount Cook, Wellington, 6011 (type: registered, service).
Bevan Holdings Limited had been using 157 Maupuia Road, Miramar, Wellington as their physical address until 02 Sep 2001.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Moss, Leanne (a director) located at Rd 1, Masterton postcode 5791,
Moss, Gary Bevan (an individual) located at Levin, Levin postcode 5510.

Addresses

Previous addresses

Address #1: 157 Maupuia Road, Miramar, Wellington

Physical address used from 02 Sep 2001 to 02 Sep 2001

Address #2: Level 13, 80 The Terrace, Wellington

Physical address used from 02 Sep 2001 to 16 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Moss, Leanne Rd 1
Masterton
5791
New Zealand
Individual Moss, Gary Bevan Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moss, Bevan Charles Wellington
Individual Moss, Bevan Charles Wellington
Individual Moss, Bevan Charles Wellington
Individual Moss, Bevan Charles Wellington
Entity Sievwrights Trustee Services (no.3) Limited
Shareholder NZBN: 9429035902898
Company Number: 1340923
120 Featherston Street
Wellington
6011
New Zealand
Individual Harrington, Keith Plimmerton
Entity Sievwrights Trustee Services (no.3) Limited
Shareholder NZBN: 9429035902898
Company Number: 1340923
120 Featherston Street
Wellington
6011
New Zealand
Directors

Gary Bevan Moss - Director

Appointment date: 18 Mar 1997

Address: Miramar, Wellington, 6022 New Zealand

Address used since 18 Mar 1997

Address: Levin, Levin, 5510 New Zealand

Address used since 03 May 2019


Leanne Moss - Director

Appointment date: 15 Aug 2018

Address: Rd 1, Masterton, 5791 New Zealand

Address used since 15 Aug 2018


Bevan Moss - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 08 Jun 2023

Address: Miramar, Wellington, 6022 New Zealand

Address used since 21 Aug 1992


Neil Robert Moss - Director (Inactive)

Appointment date: 18 Mar 1997

Termination date: 15 Aug 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Mar 1997


Keith Harrington - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 15 Jul 2007

Address: Plimmerton, Wellington,

Address used since 19 Sep 1997

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