Beverley International NZ Limited
Type: NZ Limited Company (Ltd)Beverley International Nz Limited (NZBN 9429032971729) was registered on 10 Jan 2008. 7 addresess are currently in use by the company: 306 Glenvar Road, Torbay, Auckland, 0630 (type: registered, service). 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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45 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 55 per cent of all shares (55 shares); it includes
Herath, Upul (an individual) - located at Torbay, Auckland. Our information was last updated on 27 May 2025.
| 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 |
| 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 |
| Type | Used since | |
|---|---|---|
| Po Box 77029, Mount Albert, Auckland, 1350 | Postal | 10 Jul 2019 |
| 306 Glenvar Road, Torbay, Auckland, 0630 | Registered & service | 30 Jul 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Combrinck, Gisela Director |
Torbay Auckland 0630 |
25 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herath, Upul Individual |
Torbay Auckland 0630 |
10 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herath, Daniel Individual |
Torbay Auckland 0630 |
30 Jun 2020 - 22 Jul 2024 |
|
Herath, Daniel Individual |
Torbay Auckland 0630 |
30 Jun 2020 - 22 Jul 2024 |
 |
Beverley Fastcash NZ Limited 41 Glen Marine Parade |
|
Dargaville Aluminium And Glass (2018) Limited 41 Glenmarine Parade |
|
The Tiler Limited 23 Glen Marine Parade |
|
Ssb Trustees Limited 25 Glen Marine Parade |
|
Devan Enterprises Limited 2 Barrys Road |
|
Veterinary Nurse Services Limited 26 Glen Marine Parade |