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Beautiful New Zealand . Com Limited

Type: NZ Limited Company (Ltd)
9429036425570
NZBN
1222803
Company Number
Registered
Company Status
Current address
12 Leone Terrace
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 21 May 2018

Beautiful New Zealand . Com Limited, a registered company, was registered on 26 Jul 2002. 9429036425570 is the number it was issued. The company has been supervised by 1 director, named Darren Hunter - an active director whose contract started on 26 Jul 2002.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 12 Leone Terrace, Mount Albert, Auckland, 1025 (types include: physical, registered).
Beautiful New Zealand . Com Limited had been using 26 Roberton Road, Avondale, Auckland as their physical address until 21 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 26 Roberton Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 01 Jul 2010 to 21 May 2018

Address: 26 Roberton Rd, Avondale, Auckland 1007 New Zealand

Physical & registered address used from 26 Jul 2002 to 01 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hunter, Darren Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hunter, Maureen Mount Albert
Auckland
1025
New Zealand
Directors

Darren Hunter - Director

Appointment date: 26 Jul 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Apr 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 Jun 2010

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