General information

Bevan Marketing Limited

Type: NZ Limited Company (Ltd)
9429039107824
New Zealand Business Number
506854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
056618473
GST Number
C161260 - Printing Trade Service
Industry classification codes with description

Bevan Marketing Limited (issued a business number of 9429039107824) was started on 07 Jun 1991. 5 addresess are currently in use by the company: 39A Wendover Road, Glendowie, Auckland, 1071 (type: office, delivery). 25A Ashwell Street, St Heliers, Auckland had been their physical address, until 15 Nov 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Bevan, David Jon (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bevan, Coila Jean (an individual) - located at Red Beach, Red Beach. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Bevan, Brian Cedric, located at Red Beach, Red Beach (an individual),
Brian Bevan, located at St Heliers, Auckland (a director). "Printing trade service" (business classification C161260) is the classification the ABS issued Bevan Marketing Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
25-354, St Heliers, Auckland, 1740 Postal 10 Apr 2019
39a Wendover Road, Glendowie, Auckland, 1071 Registered & physical & service 15 Nov 2019
39a Wendover Road, Glendowie, Auckland, 1071 Office & delivery 21 Apr 2020
Contact info
64 849 2208
Phone (Phone)
david@bevanmarketing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bevanmarketing.co.nz
Website
Directors
Name and Address Role Period
David Jon Bevan
Glendowie, Auckland, 1071
Address used since 19 Oct 2019
St Heliers, Auckland, 1071
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Coila Jean Bevan
St Heliers, Auckland, 1071
Address used since 01 Apr 2013
Director 07 Jun 1991 - 01 Apr 2017
Brian Cedric Bevan
St Heliers, Auckland, 1071
Address used since 01 Apr 2013
Director 07 Jun 1991 - 01 Apr 2017
Addresses
Principal place of activity
39a Wendover Road , Glendowie , Auckland , 1071
Previous address Type Period
25a Ashwell Street, St Heliers, Auckland, 1071 Physical & registered 11 Mar 2016 - 15 Nov 2019
10 Maheke Street, St Heliers, Auckland Physical 21 Feb 1992 - 11 Mar 2016
- Physical 21 Feb 1992 - 21 Feb 1992
10 Maheke Street, St Heliers, Auckland 5 Registered 13 Jun 1991 - 11 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bevan, David Jon
Director
Glendowie
Auckland
1071
01 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bevan, Coila Jean
Individual
Red Beach
Red Beach
0932
07 Jun 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bevan, Brian Cedric
Individual
Red Beach
Red Beach
0932
13 Nov 2017 - current
Brian Cedric Bevan
Director
St Heliers
Auckland
1071
13 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Integrated Trustees (2014) Limited
Shareholder NZBN: 9429041127650
Company Number: 5021960
Entity
13 Mar 2020 - 26 May 2021
Ml Trustees 2815 Limited
Shareholder NZBN: 9429033116280
Company Number: 1988563
Entity
01 Feb 2018 - 13 Mar 2020
Ml Trustees 2815 Limited
Shareholder NZBN: 9429033116280
Company Number: 1988563
Entity
Grey Lynn
Auckland
1021
01 Feb 2018 - 13 Mar 2020
Integrated Trustees (2014) Limited
Shareholder NZBN: 9429041127650
Company Number: 5021960
Entity
Rosedale
Auckland
0632
13 Mar 2020 - 26 May 2021
Bevan, Alana
Individual
St Heliers
Auckland
30 Mar 2007 - 07 Mar 2017
Bevan, Cameron Wayne
Individual
St Heliers
Auckland
30 Mar 2007 - 07 Mar 2017
Bevan, David
Individual
St Heliers
Auckland
1071
30 Mar 2007 - 01 Feb 2018
Bevan, Cedric Brian
Individual
St Heliers
Auckland
1071
07 Jun 1991 - 13 Nov 2017
Bevan, Gareth James
Individual
St Heliers
Auckland
30 Mar 2007 - 07 Mar 2017
Bevan, David
Individual
St Heliers
Auckland
1071
30 Mar 2007 - 01 Feb 2018
Ml Trustees 2815 Limited
Shareholder NZBN: 9429033116280
Company Number: 1988563
Entity
Grey Lynn
Auckland
1021
01 Feb 2018 - 13 Mar 2020
Location
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