General information
Bevington Group Limited
Type: NZ Limited Company (Ltd)9429031548069
New Zealand Business Number
2477268
Company Number
Registered
Company Status
Bevington Group Limited (issued an NZBN of 9429031548069) was registered on 05 May 2010. 6 addresess are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore City 0632 had been their physical address, up until 14 Feb 2013. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
R & D Perry Investments Pty Ltd (an other) located at Toorak, Victoria postcode 3143. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 55 Exhibition Street, Melbourne, Victoria 3000, Australia | Records & other (Address for Records) | 05 May 2010 |
| Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore City 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 May 2010 |
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Perry
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Toorak, Victoria 3142,
Address used since 05 May 2010
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 05 May 2010 - current |
|
Diana Perry
Toorak, Victoria, 3142
Address used since 08 Mar 2021 |
Director | 08 Mar 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 01 Jun 2010 - 14 Feb 2013 |
| 842 Papamoa Beach Road, Papamoa 3118, New Zealand | Physical & registered | 05 May 2010 - 01 Jun 2010 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
June
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
R & D Perry Investments Pty Ltd Other (Other) |
Toorak Victoria 3143 |
20 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevington Consulting Pty Ltd (australia) Other |
05 May 2010 - 20 Feb 2013 | |
|
Null - Bevington Consulting Pty Ltd (australia) Other |
05 May 2010 - 20 Feb 2013 |
Location
Companies nearby
 |
Learning Planet Limited 106 Bush Road |
|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |