General information
Beak Holdings Limited
Type: NZ Limited Company (Ltd)9429037173319
New Zealand Business Number
1056173
Company Number
Registered
Company Status
Beak Holdings Limited (issued an NZ business identifier of 9429037173319) was started on 10 Aug 2000. 2 addresses are in use by the company: 24 Kopu Road, Wairoa, Wairoa, 4108 (type: physical, service). 92 Queen Street, Wairoa had been their registered address, up to 10 Feb 2021. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Allen, Brenda Joan (an individual) located at Wairoa, Wairoa postcode 4108. Our information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Kopu Road, Wairoa, Wairoa, 4108 | Registered | 10 Feb 2021 |
| 24 Kopu Road, Wairoa, Wairoa, 4108 | Physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Eric Allen
Wairoa, Wairoa, 4108
Address used since 01 Feb 2021
Wairoa, Wairoa, 4108
Address used since 18 Mar 2010 |
Director | 10 Aug 2000 - current |
|
Brenda Joan Allen
Wairoa, Wairoa, 4108
Address used since 01 Feb 2021
Wairoa, Wairoa, 4108
Address used since 18 Mar 2010 |
Director | 10 Aug 2000 - current |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 10 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Queen Street, Wairoa, 4108 | Registered | 13 Apr 2004 - 10 Feb 2021 |
| 92 Queen Street, Wairoa, 4108 | Physical | 13 Apr 2004 - 26 Mar 2021 |
| 25 Locke Street, Wairoa | Registered & physical | 10 Aug 2000 - 13 Apr 2004 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Brenda Joan Individual |
Wairoa Wairoa 4108 |
10 Aug 2000 - current |
Location
Companies nearby
 |
Kea Hire Limited 92 Queen Street |
|
Karamu Limited Locke Street |
|
Clonkeen Limited Locke Street |
|
Rotonui Farm Co Limited Locke Street |
|
Chris Joblin (2008) Limited Locke Street |
|
Kerley Agriculture Limited Locke Street |