Beaudine Enterprises Limited, a registered company, was registered on 30 Sep 1991. 9429039055927 is the NZBN it was issued. This company has been run by 1 director, named John Andrew Bagnall - an active director whose contract began on 31 Mar 1992.
Beaudine Enterprises Limited had been using Level 5, Gen-I Tower, 66 Wyndham Street, Auckland as their registered address up to 27 Sep 2006.
Previous addresses
Address: Level 5, Gen-i Tower, 66 Wyndham Street, Auckland
Registered & physical address used from 07 Oct 2004 to 27 Sep 2006
Address: C/-staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 04 Sep 2001 to 07 Oct 2004
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 04 Sep 2001 to 07 Oct 2004
Address: Same As Registered Office
Physical address used from 01 Sep 2000 to 04 Sep 2001
Address: C/-staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 01 Sep 2000 to 04 Sep 2001
Address: C/-staples Rodway, 11th Floor, Southpac Tower, Cnr Queen And Customs Street, Auckland
Registered address used from 15 Apr 1992 to 01 Sep 2000
Address: 34 Shortland Street, Auckland
Registered address used from 09 Apr 1992 to 15 Apr 1992
Address: -
Physical address used from 21 Feb 1992 to 01 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Movement Seven Limited Shareholder NZBN: 9429039072962 |
Auckland City |
30 Sep 1991 - |
Ultimate Holding Company
John Andrew Bagnall - Director
Appointment date: 31 Mar 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Mar 1992
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street