General information

M J & K J Beard Limited

Type: NZ Limited Company (Ltd)
9429037913052
New Zealand Business Number
894645
Company Number
Registered
Company Status

M J & K J Beard Limited (issued a New Zealand Business Number of 9429037913052) was incorporated on 20 Feb 1998. 4 addresses are currently in use by the company: 77 Orange Lane, Bethlehem, Tauranga, 3110 (type: registered, physical). 9 Lemon Grove Avenue, Otumoetai, Tauranga had been their registered address, up to 30 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Beard, Michael John (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Beard, Kara Jane (an individual) - located at Bethlehem, Tauranga. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
9 Lemon Grove Ave, Otumoetai, Tauranga Other (Address for Records) 03 Feb 2010
9 Lemon Grove Ave, Otumoetai, Tauranga Other (Address For Share Register) 10 Feb 2010
77 Orange Lane, Bethlehem, Tauranga, 3110 Registered & physical & service 30 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Michael John Beard
Bethlehem, Tauranga, 3110
Address used since 20 May 2022
Otumoetai, Tauranga, 3110
Address used since 27 Apr 2010
Director 20 Feb 1998 - current
Kara Jane Beard
Bethlehem, Tauranga, 3110
Address used since 20 May 2022
Otumoetai, Tauranga, 3110
Address used since 27 Apr 2010
Director 20 Feb 1998 - current
Addresses
Previous address Type Period
9 Lemon Grove Avenue, Otumoetai, Tauranga, 3110 Registered & physical 10 Feb 2010 - 30 May 2022
7 Lemon Grove Ave, Otumoetai, Tauranga Registered & physical 26 May 2006 - 10 Feb 2010
9 Lemon Grove Avenue, Otumoetai, Tauranga Physical 09 Jul 2003 - 26 May 2006
11 Wendon Mews, Belfast, Christchurch Physical 22 Mar 2001 - 09 Jul 2003
9 Lemon Grove Avenue, Otumoetai, Tauranga Physical 22 Mar 2001 - 22 Mar 2001
9 Lemon Grove Avenue, Otumoetai, Tauranga Registered 12 Apr 2000 - 26 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Beard, Michael John
Individual
Bethlehem
Tauranga
3110
20 Feb 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beard, Kara Jane
Individual
Bethlehem
Tauranga
3110
20 Feb 1998 - current
Location
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