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Bearded Limited

Type: NZ Limited Company (Ltd)
9429043332922
NZBN
6111030
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427150
Industry classification code
Toiletry Retailing
Industry classification description
Current address
Po Box 13207
Johnsonville
Wellington 6037
New Zealand
Postal address used since 13 May 2022
Unit 5, 21 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Office & delivery address used since 13 May 2022
Unit 5, 21 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 23 May 2022

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).

Addresses

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

Contact info
64 27 4083501
05 May 2020 Phone
info@bearded.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
info@bearded.co.nz
05 May 2020 Email
www.bearded.co.nz
05 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Sims, Andrew James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ambler, Tessa Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

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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