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M J & K J Beard Limited

Type: NZ Limited Company (Ltd)
9429037913052
NZBN
894645
Company Number
Registered
Company Status
Current address
9 Lemon Grove Ave
Otumoetai
Tauranga
Other address (Address for Records) used since 03 Feb 2010
9 Lemon Grove Ave
Otumoetai
Tauranga
Other address (Address For Share Register) used since 10 Feb 2010
77 Orange Lane
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 May 2022

M J & K J Beard Limited, a registered company, was started on 20 Feb 1998. 9429037913052 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Michael John Beard - an active director whose contract started on 20 Feb 1998,
Kara Jane Beard - an active director whose contract started on 20 Feb 1998.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 77 Orange Lane, Bethlehem, Tauranga, 3110 (types include: registered, physical).
M J & K J Beard Limited had been using 9 Lemon Grove Avenue, Otumoetai, Tauranga as their registered address up to 30 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 9 Lemon Grove Avenue, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Feb 2010 to 30 May 2022

Address #2: 7 Lemon Grove Ave, Otumoetai, Tauranga

Registered & physical address used from 26 May 2006 to 10 Feb 2010

Address #3: 9 Lemon Grove Avenue, Otumoetai, Tauranga

Physical address used from 09 Jul 2003 to 26 May 2006

Address #4: 11 Wendon Mews, Belfast, Christchurch

Physical address used from 22 Mar 2001 to 09 Jul 2003

Address #5: 9 Lemon Grove Avenue, Otumoetai, Tauranga

Physical address used from 22 Mar 2001 to 22 Mar 2001

Address #6: 9 Lemon Grove Avenue, Otumoetai, Tauranga

Registered address used from 12 Apr 2000 to 26 May 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Beard, Michael John Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beard, Kara Jane Bethlehem
Tauranga
3110
New Zealand
Directors

Michael John Beard - Director

Appointment date: 20 Feb 1998

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 May 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 27 Apr 2010


Kara Jane Beard - Director

Appointment date: 20 Feb 1998

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 May 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 27 Apr 2010

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