Beaudisse & Boodles Limited, a registered company, was incorporated on 13 Nov 2007. 9429033061801 is the NZ business number it was issued. This company has been managed by 2 directors: Penelope Loomb - an active director whose contract began on 13 Nov 2007,
Jacquie Eudes - an active director whose contract began on 13 Nov 2007.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Duke Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Beaudisse & Boodles Limited had been using 5 Damio Place, Cambridge, Cambridge as their registered address up until 25 Oct 2019.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 750 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (50%).
Previous addresses
Address #1: 5 Damio Place, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 30 May 2017 to 25 Oct 2019
Address #2: 169 Brotherhood Road, Te Awamutu New Zealand
Physical & registered address used from 20 Apr 2010 to 30 May 2017
Address #3: 2/102 Rutherford Street, Te Awamutu, 3800
Physical & registered address used from 20 Apr 2009 to 20 Apr 2010
Address #4: 94 Taylors Avenue, Te Awamutu
Registered & physical address used from 13 Nov 2007 to 20 Apr 2009
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Loomb, Penelope |
Te Awamutu New Zealand |
19 Jan 2009 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Eudes, Jacquie |
Cambridge Cambridge 3434 New Zealand |
13 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parlane, Ian Douglas |
Cambridge Cambridge 3434 New Zealand |
19 Jan 2009 - 26 Feb 2019 |
Individual | Loomb, Penelope |
Te Awamutu |
13 Nov 2007 - 27 Jun 2010 |
Penelope Loomb - Director
Appointment date: 13 Nov 2007
Address: Te Awamutu, Waipa, 3879 New Zealand
Address used since 04 May 2016
Jacquie Eudes - Director
Appointment date: 13 Nov 2007
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 May 2014
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