General information

Bever Investments Limited

Type: NZ Limited Company (Ltd)
9429035283041
New Zealand Business Number
1534876
Company Number
Registered
Company Status

Bever Investments Limited (issued an NZ business number of 9429035283041) was launched on 28 Jul 2004. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their physical address, up to 30 Apr 2020. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (25 per cent of shares), namely:
Hawken, Colin Patrick (an individual) located at R D 1, Kaukapakapa postcode 0871. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 9000 shares); it includes
Otway, Gretchen Elizabeth Mary (an individual) - located at R D 1, Kaukapakapa. Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
Directors
Name and Address Role Period
Colin Patrick Hawken
R D 1, Kaukapakapa, 0871
Address used since 10 Feb 2011
Director 28 Jul 2004 - current
Gretchen Elizabeth Mary Otway
R D 1, Kaukapakapa, 0871
Address used since 10 Feb 2011
Director 28 Jul 2004 - current
Eve Otway
Red Beach, Whangaparaoa,
Address used since 28 Jul 2004
Director 28 Jul 2004 - 09 Sep 2007
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Physical & registered 28 Jul 2004 - 30 Apr 2020
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Hawken, Colin Patrick
Individual
R D 1
Kaukapakapa
0871
13 Jun 2005 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Otway, Gretchen Elizabeth Mary
Individual
R D 1
Kaukapakapa
0871
28 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Otway, Eve
Individual
Red Beach
Whangaparaoa
28 Jul 2004 - 27 Jun 2010
Eve Otway Family Trust
Other
13 Jun 2005 - 13 Jun 2005
Null - Eve Otway Family Trust
Other
13 Jun 2005 - 13 Jun 2005
Location
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