General information

Beard Investments Limited

Type: NZ Limited Company (Ltd)
9429035116257
New Zealand Business Number
1569406
Company Number
Registered
Company Status

Beard Investments Limited (issued an NZBN of 9429035116257) was started on 21 Oct 2004. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, service). 208 Parkes Line Road, Upper Hutt had been their physical address, up until 16 Dec 2006. Beard Investments Limited used more aliases, namely: Capital City Products Wgtn (2004) Limited from 21 Oct 2004 to 12 Aug 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Arl Beard Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Beard, Gail Frances (an individual) located at Emerald Hills, Upper Hutt 5018,
Beard, Clifford Neville (an individual) located at Emerald Hills, Upper Hutt 5018. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Beard, Clifford Neville (an individual) - located at Emerald Hills, Upper Hutt 5018. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Beard, Gail Frances, located at Emerald Hills, Upper Hutt 5018 (an individual). Our database was last updated on 29 Apr 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & service & registered 16 Dec 2006
Directors
Name and Address Role Period
Clifford Neville Beard
Birchville, Upper Hutt, 5018
Address used since 22 Dec 2009
Director 21 Oct 2004 - current
Gail Frances Beard
Birchville, Upper Hutt, 5018
Address used since 22 Dec 2009
Director 21 Oct 2004 - current
Shane Robert Petrowski
Tamatea, Napier 4112,
Address used since 15 Aug 2008
Director 21 Oct 2004 - 15 Aug 2008
Leanne Marie Petrowski
Tamatea, Napier 4112,
Address used since 15 Aug 2008
Director 21 Oct 2004 - 15 Aug 2008
Addresses
Previous address Type Period
208 Parkes Line Road, Upper Hutt Physical & registered 21 Oct 2004 - 16 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Arl Beard Trust Limited
Shareholder NZBN: 9429049155112
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
12 May 2021 - current
Beard, Gail Frances
Individual
Emerald Hills
Upper Hutt 5018
21 Oct 2004 - current
Beard, Clifford Neville
Individual
Emerald Hills
Upper Hutt 5018
21 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beard, Clifford Neville
Individual
Emerald Hills
Upper Hutt 5018
21 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beard, Gail Frances
Individual
Emerald Hills
Upper Hutt 5018
21 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Wood, Sandra Ann
Individual
Emerald Hills
Upper Hutt 5018
21 Oct 2004 - 12 May 2021
Petrowski, Leanne Marie
Individual
Onekawa
Napier
21 Oct 2004 - 27 Jun 2010
Beard, Gemma Karen
Individual
Upper Hutt
Wellington
21 Oct 2004 - 02 Sep 2008
Petrowski, Shane Robert
Individual
Onekawa
Napier
21 Oct 2004 - 27 Jun 2010
Location
Companies nearby
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street