Beau Holdings Limited was incorporated on 31 Oct 2016 and issued an NZBN of 9429043399437. The registered LTD company has been supervised by 2 directors: Murray Charles Taylor - an active director whose contract began on 31 Oct 2016,
Kelly Fiona Taylor - an active director whose contract began on 31 Oct 2016.
As stated in our information (last updated on 09 Jun 2025), the company registered 1 address: 5 Enclave Lane, Rd 1, Taupiri, 3791 (category: registered, service).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Taylor, Kelly Fiona (a director) located at Dannemora, Auckland postcode 2016,
Taylor, Murray Charles (a director) located at Dannemora, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Taylor, Murray Charles - located at Dannemora, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Taylor, Kelly Fiona, located at Dannemora, Auckland (a director). Beau Holdings Limited is categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 5 Enclave Lane, Rd 1, Taupiri, 3791 New Zealand
Registered & service address used from 28 Aug 2023
Principal place of activity
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 |
Mellons Bay Auckland 2014 New Zealand |
24 Mar 2021 - |
| Director | Taylor, Kelly Fiona |
Dannemora Auckland 2016 New Zealand |
31 Oct 2016 - |
| Director | Taylor, Murray Charles |
Dannemora Auckland 2016 New Zealand |
31 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Taylor, Murray Charles |
Dannemora Auckland 2016 New Zealand |
31 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Taylor, Kelly Fiona |
Dannemora Auckland 2016 New Zealand |
31 Oct 2016 - |
Murray Charles Taylor - Director
Appointment date: 31 Oct 2016
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 18 Aug 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 31 Oct 2016
Kelly Fiona Taylor - Director
Appointment date: 31 Oct 2016
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 18 Aug 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 31 Oct 2016
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