Beau Thompson Limited, a registered company, was started on 25 Jul 1988. 9429039472946 is the business number it was issued. The company has been supervised by 1 director, named James Walter Beau Thompson - an active director whose contract started on 25 Jul 1988.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, service).
Beau Thompson Limited had been using 31 Richardson Street, Whakatane, Whakatane as their registered address until 22 Feb 2021.
A single entity controls all company shares (exactly 1000 shares) - Thompson, James Walter Beau - located at 3110, Rd 1, Whakatane.
Previous addresses
Address #1: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 06 Jul 2018 to 22 Feb 2021
Address #2: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Mar 2012 to 06 Jul 2018
Address #3: Focus Accountants Limited, Cnr Pyne & Mcalister Sts, Whakatane New Zealand
Registered & physical address used from 07 Jun 2007 to 19 Mar 2012
Address #4: C/-quay Accountants Ltd, 156 The Strand, Whakatane
Registered & physical address used from 06 Mar 2006 to 07 Jun 2007
Address #5: C/- Quay Accountants, 156 The Strand, Whakatane
Physical & registered address used from 04 Mar 2004 to 06 Mar 2006
Address #6: Cnr. Of Pyne & Mcalister Street, Whakatane
Physical address used from 11 May 2000 to 11 May 2000
Address #7: Cnr Pyne & Mc Alister Streets, Whakatane
Registered address used from 11 May 2000 to 04 Mar 2004
Address #8: Quay Accountants Ltd, Quay Street, Whakatane
Physical address used from 11 May 2000 to 04 Mar 2004
Address #9: C/o Fenwicke Radford Robison, Boon Street, Whakatane
Registered address used from 15 May 1997 to 11 May 2000
Address #10: C/o Fenwicke Radford & Co, Boon Street, Whakatane
Registered address used from 31 Mar 1994 to 15 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Thompson, James Walter Beau |
Rd 1 Whakatane 3191 New Zealand |
25 Jul 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Suzanne Ruth |
Rd 3 Whakatane New Zealand |
25 Feb 2005 - 21 Dec 2010 |
James Walter Beau Thompson - Director
Appointment date: 25 Jul 1988
Address: Rd3, Whakatane, 3193 New Zealand
Address used since 01 Jan 2016
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 01 Jan 2019
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