Beauman Holdings Limited was launched on 11 Dec 1997 and issued a New Zealand Business Number of 9429037941635. The registered LTD company has been managed by 2 directors: Gary John Nisbet - an active director whose contract began on 11 Dec 1997,
Gary Charles Nightingale - an inactive director whose contract began on 11 Dec 1997 and was terminated on 11 Dec 1997.
According to BizDb's data (last updated on 10 Apr 2024), this company filed 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: physical, service).
Up until 06 Jul 2000, Beauman Holdings Limited had been using 3061 Great North Road, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nisbet, Gary John (an individual) located at Ponsonby, Auckland.
Previous addresses
Address: 3061 Great North Road, New Lynn, Auckland
Registered address used from 06 Jul 2000 to 06 Jul 2000
Address: 30b Saxon Street, Waterview, Auckland
Physical address used from 06 Jul 2000 to 06 Jul 2000
Address: 3061 Great North Road, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 06 Jul 2000
Address: 3061 Great North Road, New Lynn, Auckland
Physical address used from 28 Aug 1998 to 06 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nisbet, Gary John |
Ponsonby Auckland New Zealand |
10 Jun 2004 - |
Gary John Nisbet - Director
Appointment date: 11 Dec 1997
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 29 Jun 2016
Gary Charles Nightingale - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 11 Dec 1997
Address: Christchurch,
Address used since 11 Dec 1997
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