Beautiful World Limited was launched on 24 Aug 1995 and issued an NZBN of 9429038438837. This registered LTD company has been supervised by 1 director, named Allison Pamela Roe - an active director whose contract started on 24 Aug 1995.
As stated in BizDb's information (updated on 16 May 2025), this company uses 1 address: 141 Omaha Flats Road, Rd 6, Matakana, 0986 (category: physical, registered).
Up until 19 Oct 2022, Beautiful World Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their registered address.
BizDb identified past names used by this company: from 24 Aug 1995 to 07 Apr 2004 they were called Strollerobics Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Roe, Allison Pamela (an individual) located at Rd 6, Warkworth postcode 0986.
Previous addresses
Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2013 to 19 Oct 2022
Address: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 13 Aug 2010 to 15 Aug 2013
Address: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland
Registered & physical address used from 02 Nov 2000 to 02 Nov 2000
Address: C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered address used from 02 Nov 2000 to 13 Aug 2010
Address: C/- Moxey Aitken Broadbent, 11a 80 Matthews Road, Albany, Auckland New Zealand
Physical address used from 02 Nov 2000 to 13 Aug 2010
Address: 4 Auburn Street, Takapuna, Auckland
Registered & physical address used from 12 Nov 1998 to 02 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Roe, Allison Pamela |
Rd 6 Warkworth 0986 New Zealand |
24 Aug 1995 - |
Allison Pamela Roe - Director
Appointment date: 24 Aug 1995
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Oct 2012
Emeney Trustee Company Limited
Suite 2, 33 Apollo Drive
K & J Drew Trustee Company Limited
Suite 2, 33 Apollo Drive
B Cox Trustee Company Limited
Suite 2, 33 Apollo Drive
Sixteen Union Limited
Suite 2, 33 Apollo Drive
Albany Building Compliance Services Limited
Suite 2, 33 Apollo Drive
Clayworth Electronics Limited
Suite 2, 33 Apollo Drive