Beautiful New Zealand Limited, a registered company, was launched on 24 Apr 2002. 9429036532063 is the business number it was issued. "Rental of motor vehicles" (business classification L661120) is how the company is categorised. This company has been supervised by 2 directors: Steven William May - an active director whose contract started on 24 Apr 2002,
Nguyen Thi Thu Nga May - an active director whose contract started on 01 Apr 2007.
Last updated on 29 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 20 Hollyford Drive, Clover Park, Auckland, 2105 (postal address),
20 Hollyford Drive, Clover Park, Auckland, 2105 (office address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (delivery address),
20 Hollyford Drive, Clover Park, Auckland, 2105 (invoice address) among others.
Beautiful New Zealand Limited had been using 34 Rosemont Road, Waihi as their registered address up until 20 May 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Delivery address used from 08 Apr 2019
Principal place of activity
20 Hollyford Drive, Clover Park, Auckland, 2105 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 08 May 2014 to 20 May 2016
Address #2: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 11 May 2009 to 08 May 2014
Address #3: 306b Karaka Road, Thames, 3500 New Zealand
Physical address used from 24 Apr 2002 to 20 May 2016
Address #4: 306b Karaka Rd, Thames
Registered address used from 24 Apr 2002 to 11 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | May, Nguyen Thi Thu Nga |
Clover Park Auckland 2105 New Zealand |
01 Jul 2014 - |
| Individual | May, Steven William |
Clover Park Auckland 2105 New Zealand |
24 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | May, Steven William |
Clover Park Auckland 2105 New Zealand |
24 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Sandra Lorraine |
Thames New Zealand |
14 Oct 2005 - 01 Jul 2014 |
Steven William May - Director
Appointment date: 24 Apr 2002
Address: Clover Park, Auckland, 2105 New Zealand
Address used since 12 May 2016
Nguyen Thi Thu Nga May - Director
Appointment date: 01 Apr 2007
Address: Clover Park, Auckland, 2105 New Zealand
Address used since 12 May 2016
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