General information

Bearded Limited

Type: NZ Limited Company (Ltd)
9429043332922
New Zealand Business Number
6111030
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427150 - Toiletry Retailing
Industry classification codes with description

Bearded Limited (issued a New Zealand Business Number of 9429043332922) was started on 20 Sep 2016. 5 addresess are in use by the company: Unit 5, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 10 Tarawera Road, Johnsonville, Wellington had been their registered address, until 23 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sims, Andrew James (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ambler, Tessa (a director) - located at Paraparaumu Beach, Paraparaumu. "Toiletry retailing" (business classification G427150) is the classification the ABS issued Bearded Limited. Our information was last updated on 21 Apr 2024.

Current address Type Used since
Po Box 13207, Johnsonville, Wellington, 6037 Postal 13 May 2022
Unit 5, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Office & delivery 13 May 2022
Unit 5, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 23 May 2022
Contact info
64 27 4083501
Phone (Phone)
info@bearded.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@bearded.co.nz
Email
www.bearded.co.nz
Website
Directors
Name and Address Role Period
Andrew James Sims
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 May 2022
Johnsonville, Wellington, 6037
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Tessa Ambler
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 May 2022
Johnsonville, Wellington, 6037
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Addresses
Principal place of activity
Unit 5, 21 Ihakara Street , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
10 Tarawera Road, Johnsonville, Wellington, 6037 Registered & physical 20 Sep 2016 - 23 May 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sims, Andrew James
Director
Paraparaumu Beach
Paraparaumu
5032
20 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ambler, Tessa
Director
Paraparaumu Beach
Paraparaumu
5032
20 Sep 2016 - current
Location
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