General information

Bevers Company Limited

Type: NZ Limited Company (Ltd)
9429037944834
New Zealand Business Number
887410
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Bevers Company Limited (New Zealand Business Number 9429037944834) was started on 08 Dec 1997. 7 addresess are currently in use by the company: 35A Lyons Avenue, Murrays Bay, Auckland, 0630 (type: postal, office). 35 Lyons Avenue, Murrays Bay, Auckland had been their registered address, until 10 Oct 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Ameye, Alan and Heather (an individual) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ameye, Alan (an individual) - located at Murray's Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ameye-Bevers, Heather, located at Murray's Bay, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Bevers Company Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
35 Lyons Ave, Murrays Bay, Auckland Other (Address For Share Register) 16 Sep 2009
35a Lyons Avenue, Murrays Bay, Auckland, 0630 Records & other (Address for Records) 02 Oct 2019
35a Lyons Avenue, Murrays Bay, Auckland, 0630 Registered & physical & service 10 Oct 2019
35a Lyons Avenue, Murrays Bay, Auckland, 0630 Postal & office 03 Oct 2023
Contact info
64 21 526393
Phone (Phone)
alan.ameye@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
alan.ameye@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Heather Ameye-bevers
Murrays Bay, Auckland, 0630
Address used since 05 Mar 2020
Murrays Bay, North Shore City, 0630
Address used since 16 Sep 2009
Director 08 Dec 1997 - current
Alan Ameye
Murrays Bay, Auckland, 0630
Address used since 05 Mar 2020
Murrays Bay, North Shore City, 0630
Address used since 16 Sep 2009
Director 08 Dec 1997 - current
Addresses
Other active addresses
Type Used since
35a Lyons Avenue, Murrays Bay, Auckland, 0630 Postal & office 03 Oct 2023
Previous address Type Period
35 Lyons Avenue, Murrays Bay, Auckland, 0630 Registered & physical 23 Sep 2009 - 10 Oct 2019
23 Noel Williams Pl, Mairangi Bay, Auckland Physical 24 Sep 2007 - 23 Sep 2009
Unit 1 11 Ponui Place, Mairangi Bay, Auckland Registered 12 Apr 2000 - 23 Sep 2009
Unit 1 11 Ponui Place, Mairangi Bay, Auckland Registered 06 Nov 1998 - 12 Apr 2000
23 Noel Williams Place, Mairangi Bay, Auckland Physical 06 Nov 1998 - 24 Sep 2007
Unit 1 11 Ponui Place, Mairangi Bay, Auckland Physical 06 Nov 1998 - 06 Nov 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ameye, Alan And Heather
Individual
Murrays Bay
Auckland
0630
05 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ameye, Alan
Individual
Murray's Bay
Auckland
0630
08 Dec 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ameye-bevers, Heather
Individual
Murray's Bay
Auckland
0630
08 Dec 1997 - current
Location
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