General information
Graeme Beare Drainage Limited
Type: NZ Limited Company (Ltd)9429036958092
New Zealand Business Number
1125885
Company Number
Registered
Company Status
Graeme Beare Drainage Limited (issued an NZBN of 9429036958092) was started on 29 Mar 2001. 2 addresses are in use by the company: 129 Lennon Access Road, Rd 3, Silverdale, 0993 (type: physical, registered). 129 Lennan Access Road, Stillwater had been their physical address, until 28 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Beare, Graeme John (an individual) located at Rd 3, Silverdale postcode 0993. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Lennon Access Road, Rd 3, Silverdale, 0993 | Physical & registered & service | 28 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Beare
Rd 3, Silverdale, 0993
Address used since 17 May 2013 |
Director | 29 Mar 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Lennan Access Road, Stillwater, 0794 | Physical & registered | 27 May 2013 - 28 May 2013 |
| 85 Haigh Access Road, Rd 4, Albany, 0794 | Registered & physical | 30 Apr 2013 - 27 May 2013 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical & registered | 21 Jun 2007 - 30 Apr 2013 |
| C/- Cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland | Physical & registered | 29 Mar 2001 - 21 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beare, Graeme John Individual |
Rd 3 Silverdale 0993 |
29 Mar 2001 - current |
Location
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Weka Solutions Limited 51a Lennon Access Road |
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Touchpoll NZ Limited 82a Lennon Access Road |
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Geneve Rose Limited 28 Lennon Access Road |
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Vhem Limited 42b Lennon Access Road |