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Beautiful House Ve Limited

Type: NZ Limited Company (Ltd)
9429032314915
NZBN
2227135
Company Number
Registered
Company Status
Current address
7 Lagoon Way
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 04 Jun 2015

Beautiful House Ve Limited was registered on 03 Apr 2009 and issued a New Zealand Business Number of 9429032314915. This registered LTD company has been supervised by 1 director, named Peipei Chang - an active director whose contract started on 03 Apr 2009.
According to BizDb's data (updated on 23 Feb 2024), the company registered 1 address: 7 Lagoon Way, West Harbour, Auckland, 0618 (types include: registered, physical).
Until 04 Jun 2015, Beautiful House Ve Limited had been using 3A Tyburnia Avenue, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Chang, Peipei (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Lei, Wensheng - located at West Harbour, Auckland.

Addresses

Previous addresses

Address: 3a Tyburnia Avenue, Mount Roskill, Auckland, 1025 New Zealand

Registered & physical address used from 05 Jun 2014 to 04 Jun 2015

Address: Flat 1, 62 Budgen Street, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 09 May 2012 to 05 Jun 2014

Address: 96a Owairaka Ave, Mt Albert, Auckalnd New Zealand

Physical address used from 03 Apr 2009 to 09 May 2012

Address: 96a Owairaka Ave, Mt Albert, Auckland New Zealand

Registered address used from 03 Apr 2009 to 09 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chang, Peipei West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Lei, Wensheng West Harbour
Auckland
0618
New Zealand
Directors

Peipei Chang - Director

Appointment date: 03 Apr 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 26 May 2015

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