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Beau 95 Limited

Type: NZ Limited Company (Ltd)
9429040037400
NZBN
199428
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 18 May 2021

Beau 95 Limited, a registered company, was registered on 04 Nov 1980. 9429040037400 is the NZ business number it was issued. The company has been run by 2 directors: Craig Edwin Beaumont - an active director whose contract began on 09 Mar 1990,
Valerie Joy Beaumont - an active director whose contract began on 09 Mar 1990.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: physical, registered).
Beau 95 Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up to 18 May 2021.
Past names for the company, as we found at BizDb, included: from 30 Mar 1990 to 20 Jun 1997 they were called Cleancut Shelter Trimmers Limited, from 04 Nov 1980 to 30 Mar 1990 they were called Bavrac Farm Services Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Oct 2019 to 18 May 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Nov 2012 to 11 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 14 Aug 2005 to 01 Nov 2012

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 01 Sep 2003 to 14 Aug 2005

Address: C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga

Physical address used from 29 Aug 2000 to 01 Sep 2003

Address: C/o L B Dawson, 126 Eleventh Avenue, Tauranga

Physical address used from 29 Aug 2000 to 29 Aug 2000

Address: C/o L B Dawson, 126 Eleventh Avenue, Tauranga

Registered address used from 29 Aug 2000 to 01 Sep 2003

Address: 126 Eleventh Avenue, Tauranga

Registered address used from 01 May 1997 to 29 Aug 2000

Address: Lb Dawson, Chartered Accountant,, First Floor, Postbank House,, 556-558 Cameron Road,, Tauranga.

Registered address used from 31 Aug 1995 to 01 May 1997

Address: -

Physical address used from 18 Feb 1992 to 29 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Beaumont, Craig Edwin Rd 9
Te Puke
3189
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Beaumont, Valerie Joy Rd 9
Te Puke
3189
New Zealand
Directors

Craig Edwin Beaumont - Director

Appointment date: 09 Mar 1990

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 02 Aug 2012


Valerie Joy Beaumont - Director

Appointment date: 09 Mar 1990

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 02 Aug 2012

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