Tegan & Beau Limited, a registered company, was launched on 21 Jul 2014. 9429041330784 is the number it was issued. "Hairdressing service" (ANZSIC S951130) is how the company was categorised. This company has been supervised by 2 directors: Kate Patricia Berry - an active director whose contract began on 21 Jul 2014,
Gail Anita Allan - an inactive director whose contract began on 21 Jul 2014 and was terminated on 06 Nov 2014.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 16 Harrybrook Road, Green Bay, Auckland, 0604 (registered address),
5/91-93 Central Park Drive, Henderson, Auckland, 0610 (postal address),
5/91-93 Central Park Drive, Henderson, Auckland, 0610 (office address),
5/91-93 Central Park Drive, Henderson, Auckland, 0610 (delivery address) among others.
Tegan & Beau Limited had been using 270 St Andrews Road, Epsom, Auckland as their physical address up until 25 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Berry, Kate Patricia - located at 0604, Green Bay, Auckland.
Other active addresses
Address #4: 5/91-93 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Postal & office address used from 01 Apr 2022
Address #5: 16 Harrybrook Road, Green Bay, Auckland, 0604 New Zealand
Registered address used from 11 Apr 2022
Principal place of activity
5/91-93 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 270 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 06 Apr 2018 to 25 Mar 2019
Address #2: 270 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 06 Apr 2018 to 11 Apr 2022
Address #3: 35 Pipitea Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 17 Mar 2017 to 06 Apr 2018
Address #4: 98a Waimumu Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 14 Nov 2014 to 17 Mar 2017
Address #5: 28 Christian Road, Swanson, Auckland, 0614 New Zealand
Physical & registered address used from 21 Jul 2014 to 14 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Berry, Kate Patricia |
Green Bay Auckland 0604 New Zealand |
21 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allan, Gail Anita |
Swanson Auckland 0614 New Zealand |
21 Jul 2014 - 06 Nov 2014 |
| Director | Gail Anita Allan |
Swanson Auckland 0614 New Zealand |
21 Jul 2014 - 06 Nov 2014 |
Kate Patricia Berry - Director
Appointment date: 21 Jul 2014
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Mar 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 Mar 2017
Gail Anita Allan - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 06 Nov 2014
Address: Swanson, Auckland, 0614 New Zealand
Address used since 21 Jul 2014
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