Bearded Limited was launched on 20 Sep 2016 and issued a New Zealand Business Number of 9429043332922. The registered LTD company has been supervised by 2 directors: Andrew James Sims - an active director whose contract started on 20 Sep 2016,
Tessa Ambler - an active director whose contract started on 20 Sep 2016.
As stated in BizDb's data (last updated on 12 Mar 2024), the company registered 3 addresses: Unit 5, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (registered address),
Unit 5, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (physical address),
Unit 5, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (service address),
Po Box 13207, Johnsonville, Wellington, 6037 (postal address) among others.
Until 23 May 2022, Bearded Limited had been using 10 Tarawera Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sims, Andrew James (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ambler, Tessa - located at Paraparaumu Beach, Paraparaumu. Bearded Limited is classified as "Toiletry retailing" (ANZSIC G427150).
Principal place of activity
Unit 5, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 10 Tarawera Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 20 Sep 2016 to 23 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sims, Andrew James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ambler, Tessa |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Sep 2016 - |
Andrew James Sims - Director
Appointment date: 20 Sep 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 13 May 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 20 Sep 2016
Tessa Ambler - Director
Appointment date: 20 Sep 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 13 May 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 20 Sep 2016
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