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Beautiful Landscaping Limited

Type: NZ Limited Company (Ltd)
9429046225153
NZBN
6330027
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
73 Girrahween Drive
Totara Vale
Auckland 0629
New Zealand
Registered & physical & service address used since 18 Nov 2020

Beautiful Landscaping Limited, a registered company, was registered on 05 Jul 2017. 9429046225153 is the NZ business identifier it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company was classified. The company has been managed by 6 directors: Guowen Qin - an active director whose contract started on 27 Feb 2024,
Fengying Gao - an inactive director whose contract started on 12 May 2023 and was terminated on 01 Feb 2024,
Guowen Qin - an inactive director whose contract started on 01 Mar 2023 and was terminated on 12 May 2023,
Fengying Gao - an inactive director whose contract started on 21 Jul 2021 and was terminated on 01 Mar 2023,
Guowen Qin - an inactive director whose contract started on 05 Jul 2017 and was terminated on 21 Jul 2021.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 73 Girrahween Drive, Totara Vale, Auckland, 0629 (category: registered, physical).
Beautiful Landscaping Limited had been using 29B Marcel Place, Glenfield, Auckland as their physical address up until 18 Nov 2020.
Former names for this company, as we found at BizDb, included: from 03 Jul 2017 to 26 Mar 2021 they were named Best Decks & Fences Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Qin, Guowen (a director) located at Totara Vale, Auckland postcode 0629,
Qin, Guowen (a director) located at Glenfield, Auckland postcode 0629.

Addresses

Previous addresses

Address: 29b Marcel Place, Glenfield, Auckland, 0629 New Zealand

Physical address used from 15 Jul 2019 to 18 Nov 2020

Address: 9 Kathleen Street, Totara Vale, Auckland, 0627 New Zealand

Physical address used from 05 Jul 2017 to 15 Jul 2019

Address: 9 Kathleen Street, Totara Vale, Auckland, 0627 New Zealand

Registered address used from 05 Jul 2017 to 18 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Qin, Guowen Totara Vale
Auckland
0629
New Zealand
Director Qin, Guowen Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Fengying Totara Vale
Auckland
0629
New Zealand
Individual Qin, Guowen Glenfield
Auckland
0629
New Zealand
Individual Gao, Fengying Totara Vale
Auckland
0629
New Zealand
Individual Qin, Guowen Totara Vale
Auckland
0629
New Zealand
Individual Gao, Fengying Totara Vale
Auckland
0629
New Zealand
Individual Qin, Guowen Glenfield
Auckland
0629
New Zealand
Director Guowen Qin Glenfield
Auckland
0629
New Zealand
Directors

Guowen Qin - Director

Appointment date: 27 Feb 2024

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 27 Feb 2024


Fengying Gao - Director (Inactive)

Appointment date: 12 May 2023

Termination date: 01 Feb 2024

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 12 May 2023


Guowen Qin - Director (Inactive)

Appointment date: 01 Mar 2023

Termination date: 12 May 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Mar 2023


Fengying Gao - Director (Inactive)

Appointment date: 21 Jul 2021

Termination date: 01 Mar 2023

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 21 Jul 2021


Guowen Qin - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 21 Jul 2021

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 07 Jul 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Mar 2021

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 05 Jul 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Jul 2019


Fengying Gao - Director (Inactive)

Appointment date: 04 Mar 2021

Termination date: 19 Jul 2021

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 04 Mar 2021

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