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General information

Beverley International NZ Limited

Type: NZ Limited Company (Ltd)
9429032971729
New Zealand Business Number
2077596
Company Number
Registered
Company Status

Beverley International Nz Limited (NZBN 9429032971729) was registered on 10 Jan 2008. 5 addresess are currently in use by the company: Po Box 77029, Mount Albert, Auckland, 1350 (type: postal, other). 3 Shingleton Lane, Flat Bush, Auckland had been their physical address, up until 14 Jul 2015. Beverley International Nz Limited used more aliases, namely: Beverley International Limited from 10 Jan 2008 to 08 Oct 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Combrinck, Gisela (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Herath, Daniel (an individual) - located at Torbay, Auckland. Moving on to the next group of shareholders, share allocation (55 shares, 55%) belongs to 1 entity, namely:
Herath, Upul, located at Torbay, Auckland (an individual). Our information was last updated on 12 Mar 2024.

Current address Type Used since
306 Glenvar Road, Torbay, Auckland, 0630 Other (Address For Share Register) 12 Jul 2012
41 Glen Marine Parade, Glendene, Auckland, 0602 Physical & registered & service 14 Jul 2015
1/306 Glenvar Road, Torbay, Auckland, 0630 Other (Address For Share Register) 28 Jun 2017
Po Box 77029, Mount Albert, Auckland, 1350 Postal 10 Jul 2019
Last updated:
Contact info
info@beverleyint.co.nz
Email
www.beverleyint.com
Website
www.beverleyint.co.nz
Website
Directors
Name and Address Role Period
Upul Herath
Torbay, Auckland, 0630
Address used since 12 Jul 2012
Director 10 Jan 2008 - current
Gisela Combrinck
Torbay, Auckland, 0630
Address used since 12 Jul 2012
Director 01 Apr 2011 - current
Gisela Combrinck
Mount Albert, Auckland, 1025
Address used since 01 Apr 2010
Director 01 Apr 2010 - 12 Jan 2011
Addresses
Other active addresses
Type Used since
Po Box 77029, Mount Albert, Auckland, 1350 Postal 10 Jul 2019
Previous address Type Period
3 Shingleton Lane, Flat Bush, Auckland, 2016 Physical 20 Jul 2012 - 14 Jul 2015
214/ 4 Wagener Place, Mount Albert, Auckland Registered 14 Oct 2008 - 14 Jul 2015
214/ 4 Wagener Place, Mount Albert, Auckland Physical 14 Oct 2008 - 20 Jul 2012
1/34a Willcott Street, Mt Albert, Auckland Registered 06 Jun 2008 - 14 Oct 2008
1/34a Willcott Street, Mt Albert, Auckland, New Zealand Physical 06 Jun 2008 - 14 Oct 2008
2/15 Willcott Street, Mt Albert, Auckland, New Zealand Physical & registered 10 Jan 2008 - 06 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Combrinck, Gisela
Director 		Torbay
Auckland
0630 		25 Jul 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Herath, Daniel
Individual 		Torbay
Auckland
0630 		30 Jun 2020 - current
Shares Allocation #3 Number of Shares: 55
Shareholder Name Address Period
Herath, Upul
Individual 		Torbay
Auckland
0630 		10 Jan 2008 - current
Location
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