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Beatrice Carlson Design Limited

Type: NZ Limited Company (Ltd)
9429034958292
NZBN
1599895
Company Number
Registered
Company Status
R900227
Industry classification code
Creative Art
Industry classification description
Current address
12 Greenpark Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 13 Mar 2019

Beatrice Carlson Design Limited was registered on 07 Feb 2005 and issued a business number of 9429034958292. This registered LTD company has been run by 1 director, named Beatrice Henriette Jacqueline Carlson-Gentier - an active director whose contract began on 07 Feb 2005.
As stated in BizDb's information (updated on 26 Apr 2024), the company filed 1 address: 12 Greenpark Road, Penrose, Auckland, 1061 (category: physical, registered).
Until 13 Mar 2019, Beatrice Carlson Design Limited had been using Suite 1 Level 1 706 Great South Road, Penrose, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Carlson-Gentier, Beatrice Henriette Jacqueline (an individual) located at Narrow Neck, Auckland postcode 0624. Beatrice Carlson Design Limited is classified as "Creative art" (ANZSIC R900227).

Addresses

Previous addresses

Address: Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 11 Feb 2015 to 13 Mar 2019

Address: C/o John Norton, 18c Aorere Street, Parnell, Auckland New Zealand

Physical & registered address used from 25 May 2007 to 11 Feb 2015

Address: C/-richard Lockhart & Assoc Ltd, 9 -11 Galatos Street, Newton, Auckland

Registered & physical address used from 07 Feb 2005 to 25 May 2007

Contact info
64 9 9483902
05 Mar 2019 Phone
norton.atac@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Carlson-gentier, Beatrice Henriette Jacqueline Narrow Neck
Auckland
0624
New Zealand
Directors

Beatrice Henriette Jacqueline Carlson-gentier - Director

Appointment date: 07 Feb 2005

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 04 Mar 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Feb 2013

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