Shortcuts

Beaudisse & Boodles Limited

Type: NZ Limited Company (Ltd)
9429033061801
NZBN
2035985
Company Number
Registered
Company Status
Current address
5 Damio Place
Cambridge
Cambridge 3434
New Zealand
Service & physical address used since 30 May 2017
22 Duke Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 25 Oct 2019

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 20 Feb 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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Loomb, Penelope Te Awamutu

New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Eudes, Jacquie Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parlane, Ian Douglas Cambridge
Cambridge
3434
New Zealand
Individual Loomb, Penelope Te Awamutu
Directors

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

Nearby companies

Shadowcatcher Limited
5 Damio Place

Stejan Limited
6 Damio Place

Babboon Trustees Limited
6 Oaklands Drive

Fbj Investments Limited
6 Oaklands Drive

Staging Effect Limited
6 Oaklands Drive

Executive House Rentals Limited
9 Lucombe Place