General information

The Beards Limited

Type: NZ Limited Company (Ltd)
9429041209103
New Zealand Business Number
5154361
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

The Beards Limited (issued an NZ business number of 9429041209103) was incorporated on 16 May 2014. 3 addresses are in use by the company: 99 Ardmore Street, Wanaka, Wanaka, 9305 (type: office, registered). 37D Reece Crescent, Wanaka, Wanaka had been their physical address, up to 07 Apr 2021. The Beards Limited used more aliases, namely: Two Bearded Men Limited from 17 Apr 2014 to 24 Nov 2021. 100 shares are allotted 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:
Crawford, Tobias David (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pierce, Timothy George Harrison (a director) - located at Wanaka, Wanaka. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued to The Beards Limited. Our data was updated on 08 Apr 2024.

Current address Type Used since
99 Ardmore Street, Wanaka, Wanaka, 9305 Physical & registered & service 07 Apr 2021
99 Ardmore Street, Wanaka, Wanaka, 9305 Office 16 Mar 2023
Contact info
64 27 8234514
Phone (Phone)
toby@thebeards.nz
Email
toby@twobeardedmen.com
Email
www.twobeardedmen.com
Website
www.thebeards.nz
Website
Directors
Name and Address Role Period
Tobias David Crawford
Wanaka, Wanaka, 9305
Address used since 27 Mar 2020
Wanaka, Wanaka, 9305
Address used since 16 May 2014
Wanaka, Wanaka, 9305
Address used since 21 Nov 2017
Director 16 May 2014 - current
Timothy George Harrison Pierce
Wanaka, Wanaka, 9305
Address used since 27 Mar 2020
Wanaka, Wanaka, 9305
Address used since 01 Apr 2017
Director 16 May 2014 - current
Addresses
Previous address Type Period
37d Reece Crescent, Wanaka, Wanaka, 9305 Physical 10 Apr 2018 - 07 Apr 2021
12b Mount Iron Drive, Wanaka, Wanaka, 9305 Physical 10 Apr 2017 - 10 Apr 2018
37d Reece Crescent, Wanaka, Wanaka, 9305 Registered 31 Aug 2016 - 07 Apr 2021
21 Allenby Place, Wanaka, Wanaka, 9305 Registered 16 May 2014 - 31 Aug 2016
21 Allenby Place, Wanaka, Wanaka, 9305 Physical 16 May 2014 - 10 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crawford, Tobias David
Director
Wanaka
Wanaka
9305
16 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pierce, Timothy George Harrison
Director
Wanaka
Wanaka
9305
16 May 2014 - current
Location
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