Beverly Rd Limited
Type: NZ Limited Company (Ltd)Beverly Rd Limited (New Zealand Business Number 9429031152402) was registered on 01 Apr 2011. 2 addresses are in use by the company: 2 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1C/2 Queen Street, Auckland Central, Auckland had been their physical address, up until 19 Mar 2018. Beverly Rd Limited used more aliases, namely: Sal's Nz Holding Limited from 01 Apr 2011 to 22 Oct 2015. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (10 per cent of shares), namely:
Leo, Brian Michael (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90000 shares); it includes
Mckeever, Ciaran Hugh (a director) - located at Auckland Central, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Beverly Rd Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ciaran Hugh Mckeever
Auckland Central, Auckland, 1010
Address used since 21 Oct 2016 |
Director | 01 Apr 2011 - current |
|
Nicholas Richard Turner
Belmont, Auckland, 0622
Address used since 18 Apr 2016 |
Director | 01 Apr 2011 - 07 Oct 2016 |
|
Gian Rhys George Farrant
Avondale, Auckland, 1026
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 07 Oct 2016 |
| 2 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1c/2 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Apr 2017 - 19 Mar 2018 |
| 28d Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 02 Nov 2015 - 21 Apr 2017 |
| 1-135 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 08 Sep 2014 - 02 Nov 2015 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 01 Apr 2011 - 08 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leo, Brian Michael Individual |
Mount Eden Auckland 1024 |
21 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeever, Ciaran Hugh Director |
Auckland Central Auckland 1010 |
01 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Gian Rhys George Individual |
Avondale Auckland 1026 |
01 Apr 2011 - 21 Oct 2016 |
|
Turner, Nicholas Richard Individual |
Auckland Central Auckland 1010 |
01 Apr 2011 - 21 Oct 2016 |
|
Gian Rhys George Farrant Director |
Avondale Auckland 1026 |
01 Apr 2011 - 21 Oct 2016 |
|
Nicholas Richard Turner Director |
Auckland Central Auckland 1010 |
01 Apr 2011 - 21 Oct 2016 |
 |
Ludemos Suite 3f, 2 Queen Street |
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