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Beverley Property Company Limited

Type: NZ Limited Company (Ltd)
9429045981241
NZBN
6245597
Company Number
Registered
Company Status
Current address
Level 13
41 Shortland St
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Feb 2017

Beverley Property Company Limited, a registered company, was registered on 28 Feb 2017. 9429045981241 is the NZBN it was issued. The company has been managed by 5 directors: Lesley Ann King - an active director whose contract started on 28 Feb 2017,
David Richard Brand - an active director whose contract started on 09 Mar 2017,
Israel Sekone Vaealiki - an active director whose contract started on 01 Jan 2022,
Sunder A. - an active director whose contract started on 12 Oct 2023,
Richard George Wilson - an inactive director whose contract started on 28 Feb 2017 and was terminated on 06 Oct 2023.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 13, 41 Shortland St, Auckland, 1010 (types include: physical, service).
A single entity controls all company shares (exactly 1000 shares) - Fleetwood Trustees Limited - located at 1010, Fort Charles, Charleston, Nevis.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Fleetwood Trustees Limited Fort Charles, Charleston
Nevis

Saint Kitts and Nevis

Ultimate Holding Company

21 Jul 1991
Effective Date
Fleetwood Trustees Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
KN
Country of origin
Dixcart House, Fort Charles
Charleston
Nevis Saint Kitts and Nevis
Address
Directors

Lesley Ann King - Director

Appointment date: 28 Feb 2017

Address: Monaco, 98000 Monaco

Address used since 28 Feb 2017


David Richard Brand - Director

Appointment date: 09 Mar 2017

Address: 10 Bd D'italie, Monaco, 9800 Monaco

Address used since 09 Mar 2017


Israel Sekone Vaealiki - Director

Appointment date: 01 Jan 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Jan 2022


Sunder A. - Director

Appointment date: 12 Oct 2023


Richard George Wilson - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 06 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Feb 2017

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