General information

Beard Associates Limited

Type: NZ Limited Company (Ltd)
9429030865303
New Zealand Business Number
3675092
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Beard Associates Limited (issued a business number of 9429030865303) was registered on 01 Dec 2011. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Dva 2009 Trustees Limited (an entity) located at Albany, North Shore City 0632,
Beard, Timothy John (a director) located at Torbay, Auckland postcode 0630,
Beard, Claire Lilian Lowe (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Beard, Timothy John (a director) - located at Torbay, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Beard, Claire Lilian Lowe, located at Torbay, Auckland (a director). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Beard Associates Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & service & registered 01 Dec 2011
Directors
Name and Address Role Period
Claire Lilian Lowe Beard
Torbay, Auckland, 0630
Address used since 05 Feb 2016
Director 01 Dec 2011 - current
Timothy John Beard
Torbay, Auckland, 0630
Address used since 05 Feb 2016
Director 01 Dec 2011 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Entity (NZ Limited Company)
Albany
North Shore City 0632
16 Mar 2017 - current
Beard, Timothy John
Director
Torbay
Auckland
0630
01 Dec 2011 - current
Beard, Claire Lilian Lowe
Director
Torbay
Auckland
0630
01 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beard, Timothy John
Director
Torbay
Auckland
0630
01 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beard, Claire Lilian Lowe
Director
Torbay
Auckland
0630
01 Dec 2011 - current
Location
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