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Beloved-king Limited

Type: NZ Limited Company (Ltd)
9429036389933
NZBN
1229181
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 04 Jan 2018
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Office address used since 25 Nov 2019
162 Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Delivery & invoice & postal address used since 25 Nov 2019

Beloved-King Limited was incorporated on 29 Jul 2002 and issued an NZ business number of 9429036389933. The registered LTD company has been supervised by 3 directors: Amelia Tina Lila Rewha - an active director whose contract started on 29 Jul 2002,
Michael Arthur Anthony King - an inactive director whose contract started on 01 Dec 2015 and was terminated on 03 Dec 2021,
Paul Monty Rewha - an inactive director whose contract started on 29 Jul 2002 and was terminated on 09 Apr 2015.
As stated in our database (last updated on 26 Feb 2024), the company registered 1 address: 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: office, delivery).
Until 04 Jan 2018, Beloved-King Limited had been using 154 Carruth Road, Papatoetoe, Auckland as their registered address.
BizDb found past names used by the company: from 11 Apr 2015 to 30 Nov 2015 they were called Beloved-Beauty Prescriptions Limited, from 29 Jul 2002 to 11 Apr 2015 they were called Pa Future (2002) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rewha, Amelia Tina Lila (an individual) located at Cockle Bay, Auckland postcode 2014.

Addresses

Principal place of activity

24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 26 Nov 2010 to 04 Jan 2018

Address #2: Lindsay & Associates, Unit 1/e Lady Ruby Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 29 Jul 2002 to 26 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rewha, Amelia Tina Lila Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Michael Arthur Anthony Mellons Bay
Auckland
2014
New Zealand
Individual King, Michael Arthur Anthony Mellons Bay
Auckland
2014
New Zealand
Individual Rewha, Paul Monty Papamoa
Tauranga

New Zealand
Individual Rewha, Paul Pohe Papatoetoe
Auckland
Directors

Amelia Tina Lila Rewha - Director

Appointment date: 29 Jul 2002

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 03 Dec 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 15 Dec 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 24 Nov 2016


Michael Arthur Anthony King - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 03 Dec 2021

Address: Papakura, Papakura, 2110 New Zealand

Address used since 29 Nov 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Dec 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 15 Dec 2018


Paul Monty Rewha - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 09 Apr 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Jan 2010

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