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Beaudine Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039055927
NZBN
524049
Company Number
Registered
Company Status
Current address
Level 6, 14 Viaduct Harbour Ave
Auckland New Zealand
Registered & physical & service address used since 27 Sep 2006

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Movement Seven Limited
Shareholder NZBN: 9429039072962
Auckland City

Ultimate Holding Company

Merida Limited
Name
Ltd
Type
1277397
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 14 Viaduct Harbour Drive
Auckland City New Zealand
Address
Directors

John Andrew Bagnall - Director

Appointment date: 31 Mar 1992

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Mar 1992

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