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The Beards Limited

Type: NZ Limited Company (Ltd)
9429041209103
NZBN
5154361
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
99 Ardmore Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 07 Apr 2021
99 Ardmore Street
Wanaka
Wanaka 9305
New Zealand
Office address used since 16 Mar 2023

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%).

Addresses

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

Contact info
64 27 8234514
13 Mar 2019 Phone
toby@thebeards.nz
16 Mar 2023 Email
toby@twobeardedmen.com
13 Mar 2019 Email
www.twobeardedmen.com
Website
www.thebeards.nz
01 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Crawford, Tobias David Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pierce, Timothy George Harrison Wanaka
Wanaka
9305
New Zealand
Directors

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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