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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rewha, Amelia Tina Lila |
Cockle Bay Auckland 2014 New Zealand |
29 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Michael Arthur Anthony |
Mellons Bay Auckland 2014 New Zealand |
30 Nov 2015 - 03 Dec 2021 |
Individual | King, Michael Arthur Anthony |
Mellons Bay Auckland 2014 New Zealand |
30 Nov 2015 - 03 Dec 2021 |
Individual | Rewha, Paul Monty |
Papamoa Tauranga New Zealand |
29 Jul 2002 - 09 Apr 2015 |
Individual | Rewha, Paul Pohe |
Papatoetoe Auckland |
29 Jul 2002 - 24 Nov 2007 |
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
2up Winch Adaptors Limited
24 Augustus Terrace
Event Medical Services Limited
24 Augustus Terrace
Tentercroft Holdings Limited
24 Augustus Terrace
Tentercroft Trustees Limited
24 Augustus Terrace
Beta Group Limited
24 Augustus Terrace
Vinegar Msb Limited
24 Augustus Terrace