Beausoft Limited, a registered company, was registered on 19 Apr 2002. 9429036526789 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Robert Prangnell - an active director whose contract began on 19 Apr 2002.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 7, 627G Mount Wellington Highway, Mount Wellington, Auckland, 1062 (category: physical, registered).
Beausoft Limited had been using C/-Clark & Murdoch, 627G Mt Wellington Highway, Otahuhu Auckland 1062 as their registered address up until 11 Feb 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/-clark & Murdoch, 627g Mt Wellington Highway, Otahuhu Auckland 1062 New Zealand
Registered & physical address used from 09 Feb 2010 to 11 Feb 2011
Address: Clark & Murdoch C/a, Unit G,627g Mt Wellington Highway, Mt Richmond, Auckland
Registered & physical address used from 19 Apr 2002 to 09 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prangnell, Khuanhathai |
Whalers Gate New Plymouth 4310 New Zealand |
19 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Prangnell, Robert |
Whalers Gate New Plymouth 4310 New Zealand |
19 Apr 2002 - |
Robert Prangnell - Director
Appointment date: 19 Apr 2002
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 27 Feb 2017
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