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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Timothy Lawrence Davis |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2004 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Catherine Therese Davis |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Little Brown House Limited Shareholder NZBN: 9429032642063 |
Invercargill Invercargill 9810 New Zealand |
10 Feb 2009 - |
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
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