General information
Beare Haven Investments Limited
Type: NZ Limited Company (Ltd)9429035303558
New Zealand Business Number
1531082
Company Number
Registered
Company Status
Beare Haven Investments Limited (issued an NZBN of 9429035303558) was started on 02 Jul 2004. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 07 Feb 2020. 101 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (99.01 per cent of shares), namely:
O'sullivan, Leo Sylvester (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington. Our data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 07 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kieran Thomas O'sullivan
Island Bay, Wellington, 6023
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - current |
|
Michael Craig Grey
Kelson, Lower Hutt, 5010
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 03 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered | 16 May 2017 - 07 Feb 2020 |
| 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered | 19 May 2016 - 16 May 2017 |
| 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical | 19 May 2016 - 07 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Physical & registered | 11 Jun 2012 - 19 May 2016 |
| Level 1 Intech House, 17 Garrett Street, Wellington | Physical & registered | 02 Jul 2004 - 11 Jun 2012 |
Financial Data
Financial info
101
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Leo Sylvester Individual |
Eastbourne Lower Hutt 5013 |
02 Jul 2004 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
09 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Kieran Thomas Individual |
Island Bay Wellington 6023 |
02 Jul 2004 - 31 May 2012 |
|
O'sullivan, Kieran Thomas Individual |
Island Bay Wellington 6023 |
02 Jul 2004 - 31 May 2012 |
|
Boyer, Brian Kevin Individual |
138 The Terrace Wellington |
02 Jul 2004 - 27 Jun 2010 |
|
O'sullivan, Kieran Thomas Individual |
Island Bay Wellington 6023 |
02 Jul 2004 - 31 May 2012 |
Location
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