Beauregard Limited was launched on 14 Aug 2015 and issued a business number of 9429041927236. This registered LTD company has been run by 2 directors: Mark Macky - an active director whose contract started on 14 Aug 2015,
Laurette Marie Helen Macky - an active director whose contract started on 14 Aug 2015.
According to BizDb's information (updated on 07 Apr 2024), the company filed 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Until 22 Apr 2020, Beauregard Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Mlm Trustee Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Macky, Laurette Marie Helen - located at Rd 5, Warkworth. Beauregard Limited was classified as "Private hotel - short term accommodation" (ANZSIC H440055).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Aug 2015 to 22 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Mlm Trustee Limited Shareholder NZBN: 9429047926486 |
55 Shortland Street Auckland 1010 New Zealand |
09 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Macky, Laurette Marie Helen |
Rd 5 Warkworth 0985 New Zealand |
14 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
28 Sep 2017 - 09 May 2022 |
| Director | Macky, Mark |
Rd 5 Warkworth 0985 New Zealand |
14 Aug 2015 - 09 May 2022 |
| Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
14 Aug 2015 - 28 Sep 2017 |
Mark Macky - Director
Appointment date: 14 Aug 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 14 Aug 2015
Laurette Marie Helen Macky - Director
Appointment date: 14 Aug 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 14 Aug 2015
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