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 17 Nov 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).
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
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 11 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Beaumont, Craig Edwin |
Rd 9 Te Puke 3189 New Zealand |
04 Nov 1980 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Beaumont, Valerie Joy |
Rd 9 Te Puke 3189 New Zealand |
04 Nov 1980 - |
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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