General information

Beardsley Investments Limited

Type: NZ Limited Company (Ltd)
9429038845352
New Zealand Business Number
589075
Company Number
Registered
Company Status

Beardsley Investments Limited (issued an NZ business identifier of 9429038845352) was started on 05 Oct 1993. 2 addresses are in use by the company: 379 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 5/282 Waterloo Road, Lower Hutt had been their physical address, up until 31 May 2001. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Beardsley, Lyndsay Iris (an individual) located at Paraparaumu Beach. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Beardsley, Allan Douglas (an individual) - located at Paraparaumu Beach. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
379 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered & service 26 May 2008
Directors
Name and Address Role Period
Lyndsay Iris Beardsley
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Jun 2016
Director 05 Oct 1993 - current
Allan Douglas Beardsley
Paraparaumu Beach, Paraparaumu, 5032
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Allan Douglas Beardsley
Lower Hutt 5282,
Address used since 05 Oct 1993
Director 05 Oct 1993 - 05 Apr 2002
Addresses
Previous address Type Period
5/282 Waterloo Road, Lower Hutt Physical 31 May 2001 - 31 May 2001
114 Viewmont Drive, Lower Hutt Physical 31 May 2001 - 26 May 2008
5/282 Waterloo Road, Lower Hutt Registered 31 May 2001 - 26 May 2008
24a Hine Road, Wainuiomata Registered 10 Dec 1996 - 31 May 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Beardsley, Lyndsay Iris
Individual
Paraparaumu Beach
05 Oct 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beardsley, Allan Douglas
Individual
Paraparaumu Beach
05 Oct 1993 - current
Location