Beauty Craft Surfaces Limited, a registered company, was registered on 25 Jul 2006. 9429033968919 is the NZ business identifier it was issued. This company has been run by 2 directors: Susan Lesley Benson - an active director whose contract began on 25 Jul 2006,
John David Lindsay Cochrane - an active director whose contract began on 25 Jul 2006.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: physical, service).
Previous names for the company, as we found at BizDb, included: from 25 Jul 2006 to 01 Sep 2006 they were named Beauty Craft Surfaces (2006) Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Benson, Susan Lesley |
Parnell Auckland 1052 New Zealand |
25 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Dmg Trustees (bcsl) Limited Shareholder NZBN: 9429041524022 |
Newmarket Auckland 1023 New Zealand |
18 Mar 2016 - |
| Individual | Cochrane, John David Lindsay |
Parnell Auckland 1052 New Zealand |
25 Jul 2006 - |
| Individual | Benson, Susan Lesley |
Parnell Auckland 1052 New Zealand |
25 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cochrane, John David Lindsay |
Parnell Auckland 1052 New Zealand |
25 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Rosalind Boyd Elliott |
Rd 1 Putaruru 3481 New Zealand |
25 Jul 2006 - 18 Mar 2016 |
Susan Lesley Benson - Director
Appointment date: 25 Jul 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jan 2015
John David Lindsay Cochrane - Director
Appointment date: 25 Jul 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jan 2015
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