Beau Reve Limited, a registered company, was started on 03 Dec 2013. 9429041012437 is the business number it was issued. This company has been managed by 2 directors: Peter Michael Steel - an active director whose contract started on 03 Dec 2013,
David John Glaister - an inactive director whose contract started on 03 Dec 2013 and was terminated on 20 Jul 2018.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Holgate Road, Kohimarama, Auckland, 1071 (type: physical, service).
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
P M Steel Trustee Limited (an entity) located at Manukau, Auckland postcode 2104,
Steel, Peter Michael (a director) located at Kohimarama, Auckland postcode 1071.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | P M Steel Trustee Limited Shareholder NZBN: 9429048848411 |
Manukau Auckland 2104 New Zealand |
28 Jan 2021 - |
| Director | Steel, Peter Michael |
Kohimarama Auckland 1071 New Zealand |
03 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Selkirk, David Philip |
Epsom Auckland 1023 New Zealand |
03 Dec 2013 - 28 Jan 2021 |
| Individual | Abraham, Brett Rodney Bramwell |
Remuera Auckland 1050 New Zealand |
28 Jan 2021 - 28 Jan 2021 |
| Individual | Selkirk, David Philip |
Epsom Auckland 1023 New Zealand |
03 Dec 2013 - 28 Jan 2021 |
| Individual | Glaister, David John |
Wanaka Wanaka 9305 New Zealand |
03 Dec 2013 - 20 Jul 2018 |
| Individual | Hare, Barry Allan |
Auckland Central Auckland 1010 New Zealand |
03 Dec 2013 - 20 Jul 2018 |
Peter Michael Steel - Director
Appointment date: 03 Dec 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Dec 2013
David John Glaister - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 20 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Dec 2013
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