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General information

South Beaver Properties Limited

Type: NZ Limited Company (Ltd)
9429034849989
New Zealand Business Number
1617601
Company Number
Registered
Company Status

South Beaver Properties Limited (issued a New Zealand Business Number of 9429034849989) was started on 31 Mar 2005. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their physical address, up to 13 Aug 2020. 10 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5 shares (50% of shares), namely:
Sloane, Linda Marie (an individual) located at Pukekohe, Auckland,
Sloane, Stewart Douglas (an individual) located at Rd 3, Drury postcode 2579. In the second group, a total of 2 shareholders hold 50% of all shares (5 shares); it includes
Sloane, Stewart Douglas (an individual) - located at Rd 3, Drury,
Sloane, Linda Marie (an individual) - located at Pukekohe, Auckland. Businesscheck's information was last updated on 15 May 2025.

Current address Type Used since
Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 Registered & physical & service 13 Aug 2020
Last updated:
Directors
Name and Address Role Period
Stewart Douglas Sloane
Rd 3, Drury, 2579
Address used since 30 Nov 2011
Director 31 Mar 2005 - current
Linda Marie Sloane
Pukekohe, Auckland, 2120
Address used since 07 Aug 2008
Director 31 Mar 2005 - current
Addresses
Previous address Type Period
Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 Physical & registered 29 Nov 2010 - 13 Aug 2020
C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland Registered & physical 27 Nov 2009 - 29 Nov 2010
Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland Physical & registered 05 Jul 2006 - 27 Nov 2009
C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland Registered & physical 31 Mar 2005 - 05 Jul 2006
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Sloane, Linda Marie
Individual 		Pukekohe
Auckland
 31 Mar 2005 - current
Sloane, Stewart Douglas
Individual 		Rd 3
Drury
2579 		31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sloane, Stewart Douglas
Individual 		Rd 3
Drury
2579 		31 Mar 2005 - current
Sloane, Linda Marie
Individual 		Pukekohe
Auckland
 31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Cochrane, Lee Andrew
Individual 		Pukekohe
Auckland
 31 Mar 2005 - 28 Nov 2017
Cochrane, Lee Andrew
Individual 		Pukekohe
Auckland
 31 Mar 2005 - 28 Nov 2017
Location
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