General information

Beaven Realty Limited

Type: NZ Limited Company (Ltd)
9429040157764
New Zealand Business Number
173001
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Beaven Realty Limited (New Zealand Business Number 9429040157764) was incorporated on 02 Oct 1978. 6 addresess are in use by the company: 54 Gill Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 355 Devon Street East, New Plymouth had been their physical address, up to 28 Feb 2012. Beaven Realty Limited used more aliases, namely: David Jennings Real Estate Limited from 02 Oct 1978 to 01 Sep 1999. 3000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 600 shares (20 per cent of shares), namely:
Bentley, Sarah Gwenann (an individual) located at Waitara postcode 4383. As far as the second group is concerned, a total of 3 shareholders hold 30 per cent of all shares (exactly 900 shares); it includes
Nks Trustees 2016 Limited (an entity) - located at New Plymouth,
Beaven, Stephen Barry (an individual) - located at Waiwhakaiho, New Plymouth,
Beaven, Katherine Denise (an individual) - located at Waiwhakaiho, New Plymouth. Next there is the 3rd group of shareholders, share allotment (1015 shares, 33.83%) belongs to 2 entities, namely:
Krsr Trustees Limited, located at New Plymouth, New Plymouth (an entity),
Rasmussen, Kris, located at New Plymouth (an individual). "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued Beaven Realty Limited. The Businesscheck information was updated on 26 May 2025.

Current address Type Used since
106-116 Leach Street, New Plymouth, 4312 Physical & registered & service 28 Feb 2012
Po Box 4019, New Plymouth, New Plymouth, 4340 Postal 29 Nov 2024
106-116 Leach Street, New Plymouth, 4312 Office 29 Nov 2024
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & service 03 Mar 2025
Contact info
64 06 7585632
Phone
admin@professionalsre.co.nz
Email
www.professionalsre.co.nz
Website
Directors
Name and Address Role Period
Kris Koed Rasmussen
New Plymouth, 4372
Address used since 01 Nov 2022
Bell Block, New Plymouth, 4312
Address used since 29 Nov 2019
Merrilands, New Plymouth, 4312
Address used since 26 Jun 2012
Director 26 Jun 2012 - current
Stephen Barry Beaven
New Plymouth,
Address used since 01 Nov 2006
Director 01 Apr 1998 - 26 Jun 2012
David Ernest Jennings
Omata,
Address used since 14 Sep 1988
Director 14 Sep 1988 - 01 Apr 1998
Addresses
Other active addresses
Type Used since
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & service 03 Mar 2025
Previous address Type Period
355 Devon Street East, New Plymouth Physical 14 Jan 1999 - 28 Feb 2012
355 Devon Street East, New Plymouth Registered 28 May 1997 - 28 Feb 2012
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Bentley, Sarah Gwenann
Individual
Waitara
4383
19 Dec 2019 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
Entity (NZ Limited Company)
New Plymouth
4310
05 Dec 2019 - current
Beaven, Stephen Barry
Individual
Waiwhakaiho
New Plymouth
4312
02 Oct 1978 - current
Beaven, Katherine Denise
Individual
Waiwhakaiho
New Plymouth
4312
02 Oct 1978 - current
Shares Allocation #3 Number of Shares: 1015
Shareholder Name Address Period
Krsr Trustees Limited
Shareholder NZBN: 9429030727397
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
18 Jun 2021 - current
Rasmussen, Kris
Individual
New Plymouth
4372
12 Dec 2007 - current
Shares Allocation #4 Number of Shares: 485
Shareholder Name Address Period
Rasmussen, Kris
Individual
New Plymouth
4372
12 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Paul Francis
Individual
New Plymouth
New Plymouth
4310
01 Dec 2005 - 05 Dec 2019
Coleman, Timothy Robert
Individual
New Plymouth
02 Oct 1978 - 01 Dec 2005
Location
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