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Beau Ideal Limited

Type: NZ Limited Company (Ltd)
9429030254602
NZBN
4410720
Company Number
Registered
Company Status
Current address
195 Mahoe Street
Te Awamutu 3800
New Zealand
Other address (Address For Share Register) used since 23 Apr 2013
87 Kahikatea Drive
Melville
Hamilton 3206
New Zealand
Physical & registered & service address used since 04 Jul 2019
18 John Spencer Way
Hamilton 3282
New Zealand
Registered & service address used since 31 Mar 2023

Beau Ideal Limited was incorporated on 23 Apr 2013 and issued an NZ business number of 9429030254602. This registered LTD company has been run by 12 directors: Barbara Innes Rushbrooke - an active director whose contract began on 23 Apr 2013,
Grant Rushbrooke - an active director whose contract began on 23 Apr 2013,
Katherine Innes Spataro - an active director whose contract began on 23 Apr 2013,
David John Rushbrooke - an active director whose contract began on 23 Apr 2013,
Katherine Rushbrooke - an active director whose contract began on 23 Apr 2013.
According to our database (updated on 18 Feb 2024), this company uses 3 addresses: 18 John Spencer Way, Hamilton, 3282 (registered address),
18 John Spencer Way, Hamilton, 3282 (service address),
87 Kahikatea Drive, Melville, Hamilton, 3206 (physical address),
87 Kahikatea Drive, Melville, Hamilton, 3206 (registered address) among others.
Up until 04 Jul 2019, Beau Ideal Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 7499 shares are held by 3 entities, namely:
Rushbrooke, Barbara Innes (a director) located at Rd 3, Ohaupo postcode 3883,
Wansbone, Graeme Joseph (an individual) located at Rd 6, Te Awamutu postcode 3876,
Rushbrooke, Grant (a director) located at Rd 3, Ohaupo postcode 3883.

Addresses

Previous addresses

Address #1: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 07 May 2018 to 04 Jul 2019

Address #2: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 23 Apr 2013 to 07 May 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7499
Director Rushbrooke, Barbara Innes Rd 3
Ohaupo
3883
New Zealand
Individual Wansbone, Graeme Joseph Rd 6
Te Awamutu
3876
New Zealand
Director Rushbrooke, Grant Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 2501
Other (Other) Compagnie Financiere Michelin Sa
Directors

Barbara Innes Rushbrooke - Director

Appointment date: 23 Apr 2013

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 23 Apr 2013


Grant Rushbrooke - Director

Appointment date: 23 Apr 2013

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 23 Apr 2013


Katherine Innes Spataro - Director

Appointment date: 23 Apr 2013

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 29 Apr 2020

Address: Research, Victoria, 3095 Australia

Address used since 12 Feb 2018


David John Rushbrooke - Director

Appointment date: 23 Apr 2013

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 23 Apr 2013


Katherine Rushbrooke - Director

Appointment date: 23 Apr 2013

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 23 Apr 2013


Steven Gommert Vette - Director

Appointment date: 17 Jan 2018

Address: Klongton Nua, Wattana, Bangkok, 10110 Thailand

Address used since 17 Jan 2018


Justin Alexander Edgington - Director

Appointment date: 01 Feb 2020

Address: Rd 6, Pirongia, 3876 New Zealand

Address used since 01 Feb 2020


Jason Errol Perrett - Director

Appointment date: 04 Nov 2022

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 04 Nov 2022


Su Hui Tan - Director

Appointment date: 06 Mar 2023

Address: Singapore, 552506 Singapore

Address used since 06 Mar 2023


Hock Sen Chan - Director (Inactive)

Appointment date: 17 Jan 2018

Termination date: 23 Dec 2022

Address: Singapore, 298510 Singapore

Address used since 17 Jan 2018


Yvette Martine Du Plessis - Director (Inactive)

Appointment date: 22 Dec 2015

Termination date: 01 May 2021

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 22 Dec 2015


Marco Brindesi - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 12 Dec 2014

Address: Mount Albert North, Victoria, 3129 Australia

Address used since 23 Apr 2013

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