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General information

Beaver Road Limited

Type: NZ Limited Company (Ltd)
9429035873105
New Zealand Business Number
1351602
Company Number
Registered
Company Status

Beaver Road Limited (issued an NZBN of 9429035873105) was launched on 25 Jul 2003. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, service). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 26 Aug 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Handcock, Gerald Anthony (an individual) located at Pukekohe, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Handcock, Lynette Kathryn (an individual) - located at Pukekohe, Auckland. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & service & registered 26 Aug 2019
Last updated:
Directors
Name and Address Role Period
Gerald Anthony Handcock
Pukekohe East, Pukekohe, 2677
Address used since 01 Apr 2016
Director 25 Jul 2003 - current
Lynette Kathryn Handcock
Pukekohe East, Pukekohe, 2677
Address used since 01 Apr 2016
Director 25 Jul 2003 - current
Addresses
Previous address Type Period
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 14 Jan 2013 - 26 Aug 2019
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland Physical & registered 10 Jul 2006 - 14 Jan 2013
Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Registered & physical 25 Jul 2003 - 10 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Handcock, Gerald Anthony
Individual 		Pukekohe
Auckland
 25 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Handcock, Lynette Kathryn
Individual 		Pukekohe
Auckland
 25 Jul 2003 - current
Location
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