General information

Beak Holdings Limited

Type: NZ Limited Company (Ltd)
9429037173319
New Zealand Business Number
1056173
Company Number
Registered
Company Status

Beak Holdings Limited (issued an NZ business identifier of 9429037173319) was started on 10 Aug 2000. 2 addresses are in use by the company: 24 Kopu Road, Wairoa, Wairoa, 4108 (type: physical, service). 92 Queen Street, Wairoa had been their registered address, up to 10 Feb 2021. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Allen, Brenda Joan (an individual) located at Wairoa, Wairoa postcode 4108. Our information was updated on 06 Feb 2024.

Current address Type Used since
24 Kopu Road, Wairoa, Wairoa, 4108 Registered 10 Feb 2021
24 Kopu Road, Wairoa, Wairoa, 4108 Physical & service 26 Mar 2021
Directors
Name and Address Role Period
Brenda Joan Allen
Wairoa, Wairoa, 4108
Address used since 01 Feb 2021
Wairoa, Wairoa, 4108
Address used since 18 Mar 2010
Director 10 Aug 2000 - current
Kevin Eric Allen
Wairoa, Wairoa, 4108
Address used since 01 Feb 2021
Wairoa, Wairoa, 4108
Address used since 18 Mar 2010
Director 10 Aug 2000 - current
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 10 Aug 2000
Director 10 Aug 2000 - 10 Aug 2000
Addresses
Previous address Type Period
92 Queen Street, Wairoa, 4108 Registered 13 Apr 2004 - 10 Feb 2021
92 Queen Street, Wairoa, 4108 Physical 13 Apr 2004 - 26 Mar 2021
25 Locke Street, Wairoa Registered & physical 10 Aug 2000 - 13 Apr 2004
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Allen, Brenda Joan
Individual
Wairoa
Wairoa
4108
10 Aug 2000 - current
Location
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