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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Moss, Leanne |
Rd 1 Masterton 5791 New Zealand |
16 May 2019 - |
Individual | Moss, Gary Bevan |
Levin Levin 5510 New Zealand |
21 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moss, Bevan Charles |
Wellington |
21 Aug 1992 - 08 Jun 2023 |
Individual | Moss, Bevan Charles |
Wellington |
21 Aug 1992 - 08 Jun 2023 |
Individual | Moss, Bevan Charles |
Wellington |
21 Aug 1992 - 08 Jun 2023 |
Individual | Moss, Bevan Charles |
Wellington |
21 Aug 1992 - 08 Jun 2023 |
Entity | Sievwrights Trustee Services (no.3) Limited Shareholder NZBN: 9429035902898 Company Number: 1340923 |
120 Featherston Street Wellington 6011 New Zealand |
06 Aug 2007 - 03 May 2019 |
Individual | Harrington, Keith |
Plimmerton |
21 Aug 1992 - 27 Jun 2010 |
Entity | Sievwrights Trustee Services (no.3) Limited Shareholder NZBN: 9429035902898 Company Number: 1340923 |
120 Featherston Street Wellington 6011 New Zealand |
06 Aug 2007 - 03 May 2019 |
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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