General information
A H Beard Limited
Type: NZ Limited Company (Ltd)9429038280337
New Zealand Business Number
817213
Company Number
Registered
Company Status
A H Beard Limited (NZBN 9429038280337) was registered on 17 Jul 1996. 2 addresses are currently in use by the company: 260 Roscommon Road, Wiri, Auckland, 2104 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their registered address, up until 07 Jul 2022. A H Beard Limited used other names, namely: A.h. Beard (Nz) Limited from 17 Jul 1996 to 14 Aug 1996. 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% of shares), namely:
A H Beard Holdings Pty Limited (an other) located at Padstow, Nsw postcode 2211. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Roscommon Road, Wiri, Auckland, 2104 | Registered & physical & service | 07 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allyn Michael Beard
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Gymea Bay, Nsw, 2227
Address used since 01 Jun 2021
Gymea Bay, New South Wales 2226,
Address used since 20 Mar 2008 |
Director | 17 Jul 1996 - current |
|
Albert Garry Beard
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Burraneer, Nsw, 2230,
Address used since 01 Jan 2021
Burraneer, Nsw, 2230,
Address used since 20 Mar 2008 |
Director | 22 Jul 1997 - current |
|
Paul Longman
Prymont, Nsw, 2009
Address used since 13 Dec 2013
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 13 Dec 2013 - 25 Nov 2016 |
|
Paul Lawrence Hyam
Glenhaven, Nsw, 2156
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 31 Jul 2015 |
|
David Alistair Claridge
Hillsborough, Auckland,
Address used since 25 Mar 2003 |
Director | 01 Sep 1998 - 04 Aug 2006 |
|
Austin William Beard
Corner Buderim Road And The Esplanade, Mooloolaba, Queensland 4557, Australia,
Address used since 17 Jul 1996 |
Director | 17 Jul 1996 - 15 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 17 Jun 2020 - 07 Jul 2022 |
| Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Mar 2020 - 17 Jun 2020 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Mar 2011 - 20 Mar 2020 |
| C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 29 Feb 2008 - 03 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 29 Feb 2008 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 28 Mar 2001 - 05 Apr 2002 |
| Thompson Francis Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Thompson Francis Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 28 Mar 2001 - 05 Apr 2002 |
| Thompson Francis Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 11 Apr 2000 - 28 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A H Beard Holdings Pty Limited Other (Other) |
Padstow Nsw 2211 |
09 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A.h. Beard Holdings Pty Limited Other |
Padstow, Nsw 2211 Australia |
17 Jul 1996 - 09 Jun 2020 |
Ultimate Holding Company
| Effective Date | 27 Mar 2022 |
| Name | A H Beard Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 1569937 |
| Country of origin | AU |
| Address |
Level 11, 60 Castlereagh Street Sydney New South Wales 2000 |
Location
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