General information

Beavon Portfolio Limited

Type: NZ Limited Company (Ltd)
9429034014448
New Zealand Business Number
1836941
Company Number
Registered
Company Status

Beavon Portfolio Limited (issued an NZ business number of 9429034014448) was launched on 10 Jul 2006. 4 addresses are currently in use by the company: 251 Rutherglen Road, Rutherglen, Greymouth, 7805 (type: registered, service). Unit 1, 2 Hamilton Avenue, Ilam, Christchurch had been their registered address, up until 07 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beavon, Elizabeth Anne (an individual) located at Rutherglen, West Coast postcode 7805. Our database was last updated on 20 Feb 2024.

Current address Type Used since
Flat 3, 193 Kilmore Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 07 Jul 2021
251 Rutherglen Road, Rutherglen, Greymouth, 7805 Registered & service 19 Jun 2023
Contact info
64 02740 65627
Phone (Phone)
liz.beavon@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Anne Beavon
Rutherglen, West Coast, 7805
Address used since 09 Jun 2023
Christchurch Central, Christchurch, 8013
Address used since 29 Jun 2021
Ilam, Christchurch, 8041
Address used since 29 Jun 2020
Somerfield, Christchurch, 8024
Address used since 26 Sep 2015
St Albans, Christchurch, 8014
Address used since 03 Jul 2018
Director 10 Jul 2006 - current
Matthew John Beavon
Timaru, 7910
Address used since 15 Jan 2008
Director 10 Jul 2006 - 08 Jun 2015
Bronwyn Beavon
Timaru, 7910
Address used since 15 Jan 2008
Director 10 Jul 2006 - 08 Jun 2015
Addresses
Principal place of activity
Flat 3, 193 Kilmore Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
Unit 1, 2 Hamilton Avenue, Ilam, Christchurch, 8041 Registered & physical 07 Jul 2020 - 07 Jul 2021
Flat 1, 435 Madras Street, St Albans, Christchurch, 8014 Registered & physical 11 Jul 2018 - 07 Jul 2020
51/23 Prince's Wharf, 145 Quay Street, Auckland, 1011 Registered & physical 10 Jul 2018 - 11 Jul 2018
96 Stanbury Avenue, Somerfield, Christchurch, 8024 Physical 16 Jun 2015 - 10 Jul 2018
Apartment 51 Shed 23 Princes Wharf, 145 Quay Street, Auckland Physical 26 May 2010 - 16 Jun 2015
51/23 Prince's Wharf, 145 Quay Street, Auckland Registered 10 Jul 2006 - 10 Jul 2018
3/5 Anne Road, Hillcrest, North Shore City Physical 10 Jul 2006 - 26 May 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beavon, Elizabeth Anne
Individual
Rutherglen
West Coast
7805
10 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Beavon, Matthew John
Individual
Rutherglen
Greymouth
7805
10 Jul 2006 - 09 Jun 2023
Beavon, Matthew John
Individual
Rutherglen
Greymouth
7805
10 Jul 2006 - 09 Jun 2023
Beavon, Matthew John
Individual
Rutherglen
Greymouth
7805
10 Jul 2006 - 09 Jun 2023
Beavon, Matthew John
Individual
Rutherglen
Greymouth
7805
10 Jul 2006 - 09 Jun 2023
Beavon, Bronwyn Michelle
Individual
Rutherglen
Greymouth
7805
10 Jul 2006 - 09 Jun 2023
Beavon, Bronwyn Michelle
Individual
Rutherglen
Greymouth
7805
10 Jul 2006 - 09 Jun 2023
Location
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