General information
Bevan Holdings Limited
Type: NZ Limited Company (Ltd)9429038954313
New Zealand Business Number
555558
Company Number
Registered
Company Status
Bevan Holdings Limited (issued an NZBN of 9429038954313) was started on 21 Aug 1992. 4 addresses are in use by the company: 99 Webb Street, Mount Cook, Wellington, 6011 (type: registered, service). 157 Maupuia Road, Miramar, Wellington had been their physical address, until 02 Sep 2001. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Moss, Leanne (a director) located at Rd 1, Masterton postcode 5791,
Moss, Gary Bevan (an individual) located at Levin, Levin postcode 5510. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Maupuia Road, Miramar, Wellington, 6022 | Registered | 01 Jul 1997 |
| 157 Maupuia Road, Miramar, Wellington, 6022 | Physical & service | 16 Oct 2005 |
| 99 Webb Street, Mount Cook, Wellington, 6011 | Registered & service | 13 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Bevan Moss
Miramar, Wellington, 6022
Address used since 18 Mar 1997
Levin, Levin, 5510
Address used since 03 May 2019 |
Director | 18 Mar 1997 - current |
|
Leanne Moss
Rd 1, Masterton, 5791
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - current |
|
Bevan Moss
Miramar, Wellington, 6022
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 08 Jun 2023 |
|
Neil Robert Moss
Khandallah, Wellington, 6035
Address used since 18 Mar 1997 |
Director | 18 Mar 1997 - 15 Aug 2018 |
|
Keith Harrington
Plimmerton, Wellington,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 15 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 157 Maupuia Road, Miramar, Wellington | Physical | 02 Sep 2001 - 02 Sep 2001 |
| Level 13, 80 The Terrace, Wellington | Physical | 02 Sep 2001 - 16 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Leanne Director |
Rd 1 Masterton 5791 |
16 May 2019 - current |
|
Moss, Gary Bevan Individual |
Levin Levin 5510 |
21 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Bevan Charles Individual |
Wellington |
21 Aug 1992 - 08 Jun 2023 |
|
Moss, Bevan Charles Individual |
Wellington |
21 Aug 1992 - 08 Jun 2023 |
|
Moss, Bevan Charles Individual |
Wellington |
21 Aug 1992 - 08 Jun 2023 |
|
Moss, Bevan Charles Individual |
Wellington |
21 Aug 1992 - 08 Jun 2023 |
|
Sievwrights Trustee Services (no.3) Limited Shareholder NZBN: 9429035902898 Company Number: 1340923 Entity |
120 Featherston Street Wellington 6011 |
06 Aug 2007 - 03 May 2019 |
|
Harrington, Keith Individual |
Plimmerton |
21 Aug 1992 - 27 Jun 2010 |
|
Sievwrights Trustee Services (no.3) Limited Shareholder NZBN: 9429035902898 Company Number: 1340923 Entity |
120 Featherston Street Wellington 6011 |
06 Aug 2007 - 03 May 2019 |
Location
Companies nearby
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Steel & Moss Limited 157 Maupuia Road |
|
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|
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|
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|
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|
Business And Tax Associates Limited 118 Tauhinu Road |