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Beaulieu Investments Limited

Type: NZ Limited Company (Ltd)
9429034336465
NZBN
1759962
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
228 Leger Grove
Rd 5
Te Awamutu 3875
New Zealand
Registered & physical & service address used since 01 Mar 2016

Beaulieu Investments Limited, a registered company, was registered on 24 Jan 2006. 9429034336465 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 2 directors: Stephen Alan Rasmussen - an active director whose contract started on 24 Jan 2006,
Miranda Kay Rasmussen - an active director whose contract started on 24 Jan 2006.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 228 Leger Grove, Rd 5, Te Awamutu, 3875 (types include: registered, physical).
Beaulieu Investments Limited had been using 4865 Ohaupo Road, Rd 3, Ohaupo as their physical address up until 01 Mar 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 4865 Ohaupo Road, Rd 3, Ohaupo, 3883 New Zealand

Physical & registered address used from 24 Jan 2006 to 01 Mar 2016

Contact info
64 274 930928
23 Feb 2019 Phone
mandy@europacific.co.nz
23 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Rasmussen, Stephen Alan Rd 5
Te Awamutu
3875
New Zealand
Individual Rasmussen, Miranda Kay Rd 5
Te Awamutu
3875
New Zealand
Individual Rushbrooke, Karen Anne Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rasmussen, Stephen Alan Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rasmussen, Miranda Kay Rd 5
Te Awamutu
3875
New Zealand
Directors

Stephen Alan Rasmussen - Director

Appointment date: 24 Jan 2006

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 01 Mar 2016


Miranda Kay Rasmussen - Director

Appointment date: 24 Jan 2006

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 01 Mar 2016

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