Beaulifestyle Design Limited, a registered company, was registered on 16 Mar 1984. 9429039973276 is the NZ business number it was issued. The company has been managed by 5 directors: Bradley George Reid - an active director whose contract began on 18 Sep 1989,
Sophie Elizabeth Reid - an active director whose contract began on 19 Aug 2008,
Sophie Elizabeth Thompson - an inactive director whose contract began on 19 Aug 2008 and was terminated on 02 Feb 2024,
Thomas Bruges Jarvis - an inactive director whose contract began on 19 Aug 2008 and was terminated on 01 Aug 2010,
Bruce Allan Colvin - an inactive director whose contract began on 18 Sep 1989 and was terminated on 23 Aug 2007.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Beaulifestyle Design Limited had been using Level 2, 98 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 14 Jun 2018.
Previous aliases used by the company, as we found at BizDb, included: from 16 Mar 1984 to 27 Aug 2008 they were called Coltex Fabrics Limited.
A total of 66000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 32340 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33660 shares (51 per cent).
Previous addresses
Address: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Jul 2013 to 14 Jun 2018
Address: C/-count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jul 2013 to 10 Jul 2013
Address: C/-kdb Business Services Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Jul 2012 to 02 Jul 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 08 May 2007 to 23 Jul 2012
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 13 Apr 2006 to 08 May 2007
Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 04 Jul 2005 to 13 Apr 2006
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 08 Sep 2003 to 04 Jul 2005
Address: Level 8, 63 Albert Street, Auckland
Registered & physical address used from 28 May 2002 to 08 Sep 2003
Address: Level 8, 63 Albert St, Auckland
Registered address used from 01 Jul 2001 to 28 May 2002
Address: Same As Registered Office Address
Physical address used from 22 Aug 2000 to 22 Aug 2000
Address: Level 8, 63 Albert St, Auckland
Physical address used from 22 Aug 2000 to 22 Aug 2000
Address: 242 Manchester Street, Christchurch
Registered address used from 22 Aug 2000 to 01 Jul 2001
Address: Same As Registered Office
Physical address used from 22 Aug 2000 to 28 May 2002
Address: -
Physical address used from 31 Jul 1998 to 31 Jul 1998
Address: At The Registered Office
Physical address used from 31 Jul 1998 to 22 Aug 2000
Address: Cnr Great North Rd, & Trading Pl, Henderson, Auckland 8
Registered address used from 14 Jul 1993 to 22 Aug 2000
Basic Financial info
Total number of Shares: 66000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32340 | |||
Individual | Thompson, Sophie Elizabeth |
Stanley Point Auckland 0624 New Zealand |
14 Mar 2023 - |
Shares Allocation #2 Number of Shares: 33660 | |||
Individual | Reid, Bradley George |
Point Wells 0986 New Zealand |
16 Mar 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Sophie Elizabeth |
Stanley Point Auckland 0624 New Zealand |
05 Feb 2019 - 14 Mar 2023 |
Director | Reid, Sophie Elizabeth |
Stanley Point Auckland 0624 New Zealand |
05 Feb 2019 - 14 Mar 2023 |
Individual | Reid, Sophie Elizabeth |
Birkenhead Auckland 0627 New Zealand |
27 Aug 2008 - 05 Feb 2019 |
Individual | Jarvis, Thomas Bruges |
Torbay Auckland |
27 Aug 2008 - 23 Jun 2011 |
Individual | Colvin, Bruce Allan |
Christchurch 8 |
16 Mar 1984 - 17 Sep 2007 |
Bradley George Reid - Director
Appointment date: 18 Sep 1989
Address: Point Wells, 0986 New Zealand
Address used since 08 Oct 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Sep 1989
Sophie Elizabeth Reid - Director
Appointment date: 19 Aug 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Feb 2019
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 12 Jul 2013
Sophie Elizabeth Thompson - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 02 Feb 2024
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 14 Mar 2023
Thomas Bruges Jarvis - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 01 Aug 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jul 2010
Bruce Allan Colvin - Director (Inactive)
Appointment date: 18 Sep 1989
Termination date: 23 Aug 2007
Address: Christchurch 8,
Address used since 18 Sep 1989
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