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Beauman Holdings Limited

Type: NZ Limited Company (Ltd)
9429037941635
NZBN
888226
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & service & registered address used since 06 Jul 2000

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Nisbet, Gary John Ponsonby
Auckland

New Zealand
Directors

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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