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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Bevan, David Jon |
Glendowie Auckland 1071 New Zealand |
01 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bevan, Coila Jean |
Red Beach Red Beach 0932 New Zealand |
07 Jun 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bevan, Brian Cedric |
Red Beach Red Beach 0932 New Zealand |
13 Nov 2017 - |
Director | Brian Cedric Bevan |
St Heliers Auckland 1071 New Zealand |
13 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Integrated Trustees (2014) Limited Shareholder NZBN: 9429041127650 Company Number: 5021960 |
13 Mar 2020 - 26 May 2021 | |
Entity | Ml Trustees 2815 Limited Shareholder NZBN: 9429033116280 Company Number: 1988563 |
01 Feb 2018 - 13 Mar 2020 | |
Entity | Ml Trustees 2815 Limited Shareholder NZBN: 9429033116280 Company Number: 1988563 |
Grey Lynn Auckland 1021 New Zealand |
01 Feb 2018 - 13 Mar 2020 |
Entity | Integrated Trustees (2014) Limited Shareholder NZBN: 9429041127650 Company Number: 5021960 |
Rosedale Auckland 0632 New Zealand |
13 Mar 2020 - 26 May 2021 |
Individual | Bevan, Alana |
St Heliers Auckland New Zealand |
30 Mar 2007 - 07 Mar 2017 |
Individual | Bevan, Cameron Wayne |
St Heliers Auckland New Zealand |
30 Mar 2007 - 07 Mar 2017 |
Individual | Bevan, David |
St Heliers Auckland 1071 New Zealand |
30 Mar 2007 - 01 Feb 2018 |
Individual | Bevan, Cedric Brian |
St Heliers Auckland 1071 New Zealand |
07 Jun 1991 - 13 Nov 2017 |
Individual | Bevan, Gareth James |
St Heliers Auckland New Zealand |
30 Mar 2007 - 07 Mar 2017 |
Individual | Bevan, David |
St Heliers Auckland 1071 New Zealand |
30 Mar 2007 - 01 Feb 2018 |
Entity | Ml Trustees 2815 Limited Shareholder NZBN: 9429033116280 Company Number: 1988563 |
Grey Lynn Auckland 1021 New Zealand |
01 Feb 2018 - 13 Mar 2020 |
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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