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Beautiful Days Limited

Type: NZ Limited Company (Ltd)
9429036140398
NZBN
1273870
Company Number
Registered
Company Status
Current address
28 Piako Road
Hamilton New Zealand
Physical & registered & service address used since 31 Mar 2006

Beautiful Days Limited, a registered company, was started on 28 Feb 2003. 9429036140398 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Stephen James Shale - an active director whose contract started on 28 Feb 2003,
Rachel Frances Waldegrave - an active director whose contract started on 28 Feb 2003.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 28 Piako Road, Hamilton (type: physical, registered).
Beautiful Days Limited had been using 14 Young Street, Hamilton, Auckland as their physical address until 31 Mar 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 14 Young Street, Hamilton, Auckland

Physical & registered address used from 28 Feb 2006 to 31 Mar 2006

Address: 23 Te Karaka Drive, R.d.2, Te Puna, Tauranga

Registered & physical address used from 28 Feb 2003 to 28 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Shale, Stephen James Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Waldegrave, Rachel Frances Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waldegrave, Rachel Frances Hamilton
Individual Waldegrave, Rachel Frances R.d.2
Te Puna, Tauranga
Individual Shale, Stephen James R.d.2
Te Puna, Tauranga
Individual Shale, Stephen James Hamilton
Directors

Stephen James Shale - Director

Appointment date: 28 Feb 2003

Address: Hamilton, 3214 New Zealand

Address used since 17 Mar 2016


Rachel Frances Waldegrave - Director

Appointment date: 28 Feb 2003

Address: Hamilton, 3214 New Zealand

Address used since 17 Mar 2016

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