General information
Beaver Trading Limited
Type: NZ Limited Company (Ltd)9429036913633
New Zealand Business Number
1136061
Company Number
Registered
Company Status
Beaver Trading Limited (New Zealand Business Number 9429036913633) was registered on 04 May 2001. 2 addresses are in use by the company: 224 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (type: physical, service). 261A Manukau Road, Epsom, Auckland had been their registered address, until 10 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Anabasis Trustee Services Limited (an entity) located at Pukekohe. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 224 Seaforth Road, Waihi Beach, Waihi Beach, 3611 | Physical & service & registered | 10 Nov 2017 |
Contact info
64 07 5779689
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Bailey
Waihi Beach, Waihi Beach, 3611
Address used since 02 Nov 2017
Epsom, Auckland, 1023
Address used since 22 Nov 2014 |
Director | 04 May 2001 - current |
|
Nicola Levonne Bailey
Waihi Beach, Waihi Beach, 3611
Address used since 02 Nov 2017
Epsom, Auckland, 1023
Address used since 22 Nov 2014 |
Director | 04 May 2001 - current |
Addresses
Principal place of activity
| 224 Seaforth Road , Waihi Beach , Waihi Beach , 3611 |
| Previous address | Type | Period |
|---|---|---|
| 261a Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 01 Dec 2014 - 10 Nov 2017 |
| 16 Ferryhill Road, Epsom, Auckland, 1023 | Registered & physical | 26 Nov 2012 - 01 Dec 2014 |
| 16 Ferryhill Road, Mount Eden, Auckland | Registered & physical | 04 May 2001 - 26 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anabasis Trustee Services Limited Shareholder NZBN: 9429037286316 Entity (NZ Limited Company) |
Pukekohe |
04 May 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anabasis Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1029807 |
| Country of origin | NZ |
| Address |
7 Len Brown Place Pukekohe 2120 |
Location
Companies nearby
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Nishi & Shiv Investment Holdings Limited 211 Seaforth Road |
|
Harries Inc Limited 12 Seaforth Road |
|
Devi & Company Limited 211 Seaforth Road |
|
Parker Knight Investments Limited 175 Seaforth Road |
|
Kelly And Brians Beach Hotel Limited 192 Seaforth Road |
|
Pauashell Rentals Limited 27 Hanlen Avenue |