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Beau Holdings Limited

Type: NZ Limited Company (Ltd)
9429043399437
NZBN
6145048
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1640
New Zealand
Service & physical & registered address used since 31 Oct 2016
36a Westerham Drive
Dannemora
Auckland 2016
New Zealand
Postal address used since 04 Aug 2020
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1640
New Zealand
Office & delivery address used since 04 Aug 2020

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).

Addresses

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

Contact info
64 21 974467
Phone
nzmtaylor@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Mellons Bay
Auckland
2014
New Zealand
Director Taylor, Kelly Fiona Dannemora
Auckland
2016
New Zealand
Director Taylor, Murray Charles Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Taylor, Murray Charles Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Taylor, Kelly Fiona Dannemora
Auckland
2016
New Zealand
Directors

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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