Shortcuts

Beautiful Environment Limited

Type: NZ Limited Company (Ltd)
9429045998140
NZBN
6250808
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Mar 2017

Beautiful Environment Limited was incorporated on 16 Mar 2017 and issued an NZBN of 9429045998140. The registered LTD company has been managed by 5 directors: Christina Joan Huege De Serville - an active director whose contract started on 16 Mar 2017,
Ryland Dale Wood - an active director whose contract started on 16 Mar 2017,
Christina Joan Bayer - an active director whose contract started on 16 Mar 2017,
Paul Winston Huege De Serville - an active director whose contract started on 16 Mar 2017,
Frances Alison Stead - an inactive director whose contract started on 12 Oct 2021 and was terminated on 12 May 2025.
As stated in our information (last updated on 02 Jun 2025), the company uses 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical).
A total of 1200 shares are allotted to 5 groups (6 shareholders in total). In the first group, 798 shares are held by 1 entity, namely:
Santachristina Trust Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Bayer, Christina Joan - located at Herne Bay, Auckland.
The third share allotment (399 shares, 33.25%) belongs to 2 entities, namely:
Wood, Tanya Kate, located at Motueka, Motueka (an individual),
Wood, Ryland Dale, located at Grey Lynn, Auckland (a director). Beautiful Environment Limited has been categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 798
Entity (NZ Limited Company) Santachristina Trust Limited
Shareholder NZBN: 9429042190325
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bayer, Christina Joan Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 399
Individual Wood, Tanya Kate Motueka
Motueka
7120
New Zealand
Director Wood, Ryland Dale Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wood, Ryland Dale Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Huege De Serville, Paul Winston Herne Bay
Auckland
1011
New Zealand
Directors

Christina Joan Huege De Serville - Director

Appointment date: 16 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Aug 2021


Ryland Dale Wood - Director

Appointment date: 16 Mar 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Aug 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Mar 2017


Christina Joan Bayer - Director

Appointment date: 16 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Mar 2017


Paul Winston Huege De Serville - Director

Appointment date: 16 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Aug 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Mar 2017


Frances Alison Stead - Director (Inactive)

Appointment date: 12 Oct 2021

Termination date: 12 May 2025

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Oct 2021

Nearby companies

Btjm Limited
Suite 1, 7 Mccoll Street

Giggles And Scribbles Early Learning Centre Limited
Suite 1, 7 Mccoll Street

Quisteq Rentals Limited
Suite 1, 7 Mccoll Street

Mediatribe Limited
7-9 Mccoll Street

Bc Mechanical Limited
7-9 Mccoll Street

All 4 1 Limited
7-9 Mccoll Street

Similar companies

Dynamic Gift Nz Limited
25-27 Crowhurst Street

Infinisea Creations Limited
C/- Illusions

Infinite Trading Limited
4th Floor

Lincwin Nz Co., Limited
39 Maungawhau Road

Purform Limited
Level 2

Storelink Sales Limited
Mgi Auckland Limited