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Bevan Marketing Limited

Type: NZ Limited Company (Ltd)
9429039107824
NZBN
506854
Company Number
Registered
Company Status
056618473
GST Number
No Abn Number
Australian Business Number
C161260
Industry classification code
Printing Trade Service
Industry classification description
Current address
25-354
St Heliers
Auckland 1740
New Zealand
Postal address used since 10 Apr 2019
39a Wendover Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 15 Nov 2019
39a Wendover Road
Glendowie
Auckland 1071
New Zealand
Office & delivery address used since 21 Apr 2020

Bevan Marketing Limited was incorporated on 07 Jun 1991 and issued a New Zealand Business Number of 9429039107824. This registered LTD company has been supervised by 3 directors: David Jon Bevan - an active director whose contract started on 01 Apr 2015,
Coila Jean Bevan - an inactive director whose contract started on 07 Jun 1991 and was terminated on 01 Apr 2017,
Brian Cedric Bevan - an inactive director whose contract started on 07 Jun 1991 and was terminated on 01 Apr 2017.
According to the BizDb data (updated on 04 Apr 2024), this company registered 3 addresses: 39A Wendover Road, Glendowie, Auckland, 1071 (office address),
39A Wendover Road, Glendowie, Auckland, 1071 (delivery address),
39A Wendover Road, Glendowie, Auckland, 1071 (registered address),
39A Wendover Road, Glendowie, Auckland, 1071 (physical address) among others.
Up to 15 Nov 2019, Bevan Marketing Limited had been using 25A Ashwell Street, St Heliers, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Bevan, David Jon (a director) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bevan, Coila Jean - located at Red Beach, Red Beach.
The next share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Bevan, Brian Cedric, located at Red Beach, Red Beach (an individual),
Brian Bevan, located at St Heliers, Auckland (a director). Bevan Marketing Limited was categorised as "Printing trade service" (ANZSIC C161260).

Addresses

Principal place of activity

39a Wendover Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 25a Ashwell Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 11 Mar 2016 to 15 Nov 2019

Address #2: 10 Maheke Street, St Heliers, Auckland New Zealand

Physical address used from 21 Feb 1992 to 11 Mar 2016

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #4: 10 Maheke Street, St Heliers, Auckland 5 New Zealand

Registered address used from 13 Jun 1991 to 11 Mar 2016

Contact info
64 849 2208
10 Apr 2019 Phone
david@bevanmarketing.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.bevanmarketing.co.nz
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Bevan, David Jon Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bevan, Coila Jean Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bevan, Brian Cedric Red Beach
Red Beach
0932
New Zealand
Director Brian Cedric Bevan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Integrated Trustees (2014) Limited
Shareholder NZBN: 9429041127650
Company Number: 5021960
Entity Ml Trustees 2815 Limited
Shareholder NZBN: 9429033116280
Company Number: 1988563
Entity Ml Trustees 2815 Limited
Shareholder NZBN: 9429033116280
Company Number: 1988563
Grey Lynn
Auckland
1021
New Zealand
Entity Integrated Trustees (2014) Limited
Shareholder NZBN: 9429041127650
Company Number: 5021960
Rosedale
Auckland
0632
New Zealand
Individual Bevan, Alana St Heliers
Auckland

New Zealand
Individual Bevan, Cameron Wayne St Heliers
Auckland

New Zealand
Individual Bevan, David St Heliers
Auckland
1071
New Zealand
Individual Bevan, Cedric Brian St Heliers
Auckland
1071
New Zealand
Individual Bevan, Gareth James St Heliers
Auckland

New Zealand
Individual Bevan, David St Heliers
Auckland
1071
New Zealand
Entity Ml Trustees 2815 Limited
Shareholder NZBN: 9429033116280
Company Number: 1988563
Grey Lynn
Auckland
1021
New Zealand
Directors

David Jon Bevan - Director

Appointment date: 01 Apr 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 Oct 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2015


Coila Jean Bevan - Director (Inactive)

Appointment date: 07 Jun 1991

Termination date: 01 Apr 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2013


Brian Cedric Bevan - Director (Inactive)

Appointment date: 07 Jun 1991

Termination date: 01 Apr 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2013

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