Beautaine Limited, a registered company, was registered on 21 Sep 2007. 9429033131009 is the NZBN it was issued. This company has been run by 4 directors: Lyel Fontaine - an active director whose contract started on 04 Jul 2022,
Guy Hubert Andrew Marks - an inactive director whose contract started on 16 Jun 2017 and was terminated on 22 Jul 2022,
Lyel Fontaine - an inactive director whose contract started on 17 Jun 2017 and was terminated on 01 Jul 2017,
June Eileen Beaumont-Fontaine - an inactive director whose contract started on 21 Sep 2007 and was terminated on 16 Jun 2017.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 150A West Tamaki Road, Glen Innes, Auckland, 1072 (category: physical, registered).
Beautaine Limited had been using 1/150 West Tamaki Rd, Glendowie, Auckland 1072 as their registered address up to 28 Nov 2017.
One entity owns all company shares (exactly 60 shares) - Fontaine, Lyel - located at 1072, Glen Innes, Auckland.
Principal place of activity
150a West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address: 1/150 West Tamaki Rd, Glendowie, Auckland 1072 New Zealand
Registered address used from 18 Jul 2008 to 28 Nov 2017
Address: 1/150 West Tamaki Road, Glendowie, Auckland 1072 New Zealand
Physical address used from 18 Jul 2008 to 28 Nov 2017
Address: 1/150 West Tamaki Road, Glendowie
Physical & registered address used from 21 Sep 2007 to 18 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Fontaine, Lyel |
Glen Innes Auckland 1072 New Zealand |
21 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beaumont-fontaine, June Eileen |
Glendowie |
21 Sep 2007 - 01 May 2017 |
Lyel Fontaine - Director
Appointment date: 04 Jul 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 04 Jul 2022
Guy Hubert Andrew Marks - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 22 Jul 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jun 2017
Lyel Fontaine - Director (Inactive)
Appointment date: 17 Jun 2017
Termination date: 01 Jul 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 17 Jun 2017
June Eileen Beaumont-fontaine - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 16 Jun 2017
Address: Glendowie, Auckland, 1072 New Zealand
Address used since 21 Sep 2007
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