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Beverly Rd Limited

Type: NZ Limited Company (Ltd)
9429031152402
NZBN
3342330
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
2 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 19 Mar 2018

Beverly Rd Limited was registered on 01 Apr 2011 and issued an NZ business identifier of 9429031152402. The registered LTD company has been managed by 3 directors: Ciaran Hugh Mckeever - an active director whose contract began on 01 Apr 2011,
Nicholas Richard Turner - an inactive director whose contract began on 01 Apr 2011 and was terminated on 07 Oct 2016,
Gian Rhys George Farrant - an inactive director whose contract began on 01 Apr 2011 and was terminated on 07 Oct 2016.
According to BizDb's data (last updated on 30 Aug 2021), this company filed 1 address: 2 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 19 Mar 2018, Beverly Rd Limited had been using 1C/2 Queen Street, Auckland Central, Auckland as their physical address.
BizDb found past names for this company: from 01 Apr 2011 to 22 Oct 2015 they were named Sal's Nz Holding Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Brian Leo (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90000 shares) and includes
Ciaran Mckeever - located at Auckland Central, Auckland. Beverly Rd Limited is classified as "H451130 Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

2 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 1c/2 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Apr 2017 to 19 Mar 2018

Address: 28d Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 02 Nov 2015 to 21 Apr 2017

Address: 1-135 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 08 Sep 2014 to 02 Nov 2015

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Apr 2011 to 08 Sep 2014

Contact info
64 21 0573878
Phone
ciaran1971@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 30 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Brian Michael Leo Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 90000
Director Ciaran Hugh Mckeever Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gian Rhys George Farrant Avondale
Auckland
1026
New Zealand
Individual Nicholas Richard Turner Auckland Central
Auckland
1010
New Zealand
Director Gian Rhys George Farrant Avondale
Auckland
1026
New Zealand
Director Nicholas Richard Turner Auckland Central
Auckland
1010
New Zealand
Directors

Ciaran Hugh Mckeever - Director

Appointment date: 01 Apr 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Oct 2016


Nicholas Richard Turner - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 07 Oct 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 Apr 2016


Gian Rhys George Farrant - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 07 Oct 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Apr 2011

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