Shortcuts

Beannacht Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038148880
NZBN
845186
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered address used since 21 Jun 2018

Beannacht Enterprises Limited, a registered company, was registered on 06 Mar 1997. 9429038148880 is the NZ business number it was issued. The company has been managed by 2 directors: Timothy Lawrence Davis - an active director whose contract began on 06 Mar 1997,
Catherine Therese Davis - an active director whose contract began on 06 Mar 1997.
Last updated on 04 Dec 2021, BizDb's database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (type: physical, registered).
Beannacht Enterprises Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up until 21 Jun 2018.
More names for the company, as we found at BizDb, included: from 06 Mar 1997 to 10 Mar 2003 they were called The Hot Toddy Company Limited.
A total of 1001000 shares are allocated to 3 shareholders (3 groups). The first group consists of 510 shares (0.05%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (0.05%). Lastly we have the next share allotment (1000000 shares 99.9%) made up of 1 entity.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Aug 2016 to 21 Jun 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 30 Jan 2015 to 25 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical & registered address used from 06 Nov 2006 to 30 Jan 2015

Address: C/- Ian G Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North

Registered address used from 11 Apr 2000 to 06 Nov 2006

Address: C/- Ian G Donald, Chartered Accountant, 12 Victoria Avenue (po Box 1007), Palmerston North

Physical address used from 10 Mar 1997 to 10 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 1001000

Annual return filing month: June

Annual return last filed: 22 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Timothy Lawrence Davis Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Catherine Therese Davis Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1000000
Entity (NZ Limited Company) Little Brown House Limited
Shareholder NZBN: 9429032642063
Invercargill
Invercargill
9810
New Zealand
Directors

Timothy Lawrence Davis - Director

Appointment date: 06 Mar 1997

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Sep 2010


Catherine Therese Davis - Director

Appointment date: 06 Mar 1997

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Sep 2010

Nearby companies

Pdl Kitchens & Joinery Limited
136 Spey Street

K & C Transport Services Limited
136 Spey Street

Bray Motels Limited
136 Spey Street

Eljayz Holdings Limited
136 Spey Street

C J Moore Limited
136 Spey Street

Double D Trustee Co Limited
136 Spey Street