Beaurain Holdings Limited, a registered company, was started on 14 Jul 2005. 9429034654378 is the NZ business identifier it was issued. The company has been run by 1 director, named James Robert Andrew - an active director whose contract began on 14 Jul 2005.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Beaurain Holdings Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up to 24 Oct 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 14 Oct 2019 to 24 Oct 2019
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 13 Apr 2016 to 14 Oct 2019
Address #3: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 13 Feb 2013 to 13 Apr 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 30 Jan 2013 to 13 Apr 2016
Address #5: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 08 Mar 2011 to 13 Feb 2013
Address #6: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 08 Mar 2011 to 30 Jan 2013
Address #7: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 10 Mar 2009 to 08 Mar 2011
Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 07 Mar 2007 to 10 Mar 2009
Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered & physical address used from 14 Jul 2005 to 07 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Whaiapu, Marie Heather |
6400 State Highway 5 Napier 4182 New Zealand |
07 Jul 2017 - |
| Individual | Andrew, James Robert |
6400 State Highway 5 Napier New Zealand |
28 Feb 2006 - |
| Individual | Donovan, Thomas Patrick |
Meeanee Napier New Zealand |
28 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andrew, James Robert |
6400 State Highway 5 Napier New Zealand |
14 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whaiapu, Marie Heather |
6400 State Highway 5 Napier 4182 New Zealand |
07 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buckley, Marie Heather |
6400 State Highway 5 Napier New Zealand |
14 Jul 2005 - 07 Jul 2017 |
| Individual | Buckley, Marie Heather |
6400 State Highway 5 Napier New Zealand |
28 Feb 2006 - 07 Jul 2017 |
James Robert Andrew - Director
Appointment date: 14 Jul 2005
Address: 6400 State Highway 5, Napier, 4182 New Zealand
Address used since 05 Apr 2016
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