Beaudy Properties Limited was launched on 10 Sep 2015 and issued an NZBN of 9429041969816. The registered LTD company has been run by 1 director, named Beauden John Barrett - an active director whose contract started on 10 Sep 2015.
According to BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: 46B Eastbourne Road, Remuera, Auckland, 1050 (type: registered, service).
Up until 03 Mar 2017, Beaudy Properties Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bb Promotions Limited (an entity) located at Remuera, Auckland postcode 1050. Beaudy Properties Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
Level 1, Old Bank, 98 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 10 Sep 2015 to 03 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bb Promotions Limited Shareholder NZBN: 9429030367845 |
Remuera Auckland 1050 New Zealand |
10 Sep 2015 - |
Ultimate Holding Company
Beauden John Barrett - Director
Appointment date: 10 Sep 2015
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Feb 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 Feb 2017
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street
Alpha 2013 Limited
Level 2, 24 Johnston Street
Bgp Consulting Limited
Level 2, 24 Johnston Street
Kina Beach Enterprises Limited
Level 2, 50 Customhouse Quay
Mae Graham Limited
Level 9, 1 Grey Street
Mccoy Venture Company Limited
Level 3, Goethe Institute House, 148-150 Cuba Street
Vsb Limited
Level 5, 26 Brandon Street