The Beards Limited, a registered company, was incorporated on 16 May 2014. 9429041209103 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company has been categorised. This company has been run by 2 directors: Tobias David Crawford - an active director whose contract began on 16 May 2014,
Timothy George Harrison Pierce - an active director whose contract began on 16 May 2014.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 99 Ardmore Street, Wanaka, Wanaka, 9305 (types include: office, registered).
The Beards Limited had been using 37D Reece Crescent, Wanaka, Wanaka as their physical address up to 07 Apr 2021.
Past names for the company, as we managed to find at BizDb, included: from 17 Apr 2014 to 24 Nov 2021 they were called Two Bearded Men Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 37d Reece Crescent, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 10 Apr 2018 to 07 Apr 2021
Address #2: 12b Mount Iron Drive, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 10 Apr 2017 to 10 Apr 2018
Address #3: 37d Reece Crescent, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 31 Aug 2016 to 07 Apr 2021
Address #4: 21 Allenby Place, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 16 May 2014 to 31 Aug 2016
Address #5: 21 Allenby Place, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 16 May 2014 to 10 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Crawford, Tobias David |
Wanaka Wanaka 9305 New Zealand |
16 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pierce, Timothy George Harrison |
Wanaka Wanaka 9305 New Zealand |
16 May 2014 - |
Tobias David Crawford - Director
Appointment date: 16 May 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Mar 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 May 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Nov 2017
Timothy George Harrison Pierce - Director
Appointment date: 16 May 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Mar 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2017
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