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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 798 | |||
| Entity (NZ Limited Company) | Santachristina Trust Limited Shareholder NZBN: 9429042190325 |
Newmarket Auckland 1023 New Zealand |
16 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bayer, Christina Joan |
Herne Bay Auckland 1011 New Zealand |
16 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 399 | |||
| Individual | Wood, Tanya Kate |
Motueka Motueka 7120 New Zealand |
16 Mar 2017 - |
| Director | Wood, Ryland Dale |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wood, Ryland Dale |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Huege De Serville, Paul Winston |
Herne Bay Auckland 1011 New Zealand |
16 Mar 2017 - |
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
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