General information

Beaver Engineering (nelson) Limited

Type: NZ Limited Company (Ltd)
9429038166655
New Zealand Business Number
841627
Company Number
Registered
Company Status

Beaver Engineering (Nelson) Limited (issued an NZBN of 9429038166655) was launched on 17 Feb 1997. 2 addresses are currently in use by the company: 17C Woodford Lane, Stoke, Nelson, 7011 (type: physical, service). 102 Songer Street, Stoke, Nelson had been their physical address, up to 17 Jul 2013. Beaver Engineering (Nelson) Limited used more aliases, namely: Wisehold 2 Limited from 17 Feb 1997 to 07 Apr 1997. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Allan, Graeme Torbet (an individual) located at Stoke, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Allan, Penelope Anne (an individual) - located at Stoke, Nelson. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
17c Woodford Lane, Stoke, Nelson, 7011 Registered 22 May 2012
17c Woodford Lane, Stoke, Nelson, 7011 Physical & service 17 Jul 2013
Directors
Name and Address Role Period
Graeme Torbet Allan
Stoke, Nelson, 7011
Address used since 14 May 2012
Director 26 Mar 1997 - current
Penelope Anne Allan
Stoke, Nelson, 7011
Address used since 14 May 2012
Director 26 Mar 1997 - current
Dennis Edward Creed
Nelson,
Address used since 17 Feb 1997
Director 17 Feb 1997 - 27 Mar 1997
Addresses
Previous address Type Period
102 Songer Street, Stoke, Nelson, 7011 Physical 05 Aug 2010 - 17 Jul 2013
102 Songer Street, Stoke, Nelson, 7011 Registered 05 Aug 2010 - 22 May 2012
78 Selwyn Place, Nelson Registered 10 Jul 1998 - 10 Jul 1998
102 Songer Street, Stoke, Nelson Registered & physical 10 Jul 1998 - 10 Jul 1998
78 Selwyn Place, Nelson Physical 10 Jul 1998 - 05 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allan, Graeme Torbet
Individual
Stoke
Nelson
7011
17 Feb 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allan, Penelope Anne
Individual
Stoke
Nelson
7011
17 Feb 1997 - current
Location
Companies nearby