Beverly Rd Limited

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 27 Feb 2024), 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:
Leo, Brian Michael (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
Mckeever, Ciaran Hugh - located at Auckland Central, Auckland. Beverly Rd Limited is classified as "Restaurant operation" (business classification H451130).

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

Registered & physical 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

Previous Shareholders

Ciaran Hugh Mckeever - Director

Appointment date: 01 Apr 2011

Nicholas Richard Turner - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 07 Oct 2016

Gian Rhys George Farrant - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 07 Oct 2016