General information
Beau Ideal Limited
Type: NZ Limited Company (Ltd)9429030254602
New Zealand Business Number
4410720
Company Number
Registered
Company Status
Beau Ideal Limited (issued an NZBN of 9429030254602) was started on 23 Apr 2013. 5 addresess are currently in use by the company: 18 John Spencer Way, Hamilton, 3282 (type: registered, service). 195 Mahoe Street, Te Awamutu had been their registered address, up to 04 Jul 2019. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 7499 shares (74.99 per cent of shares), namely:
Rushbrooke, Barbara Innes (a director) located at Rd 3, Ohaupo postcode 3883,
Wansbone, Graeme Joseph (an individual) located at Rd 6, Te Awamutu postcode 3876,
Rushbrooke, Grant (a director) located at Rd 3, Ohaupo postcode 3883. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Other (Address For Share Register) | 23 Apr 2013 |
| 87 Kahikatea Drive, Melville, Hamilton, 3206 | Physical & registered & service | 04 Jul 2019 |
| 18 John Spencer Way, Hamilton, 3282 | Registered & service | 31 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Innes Rushbrooke
Rd 3, Ohaupo, 3883
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
|
Grant Rushbrooke
Rd 3, Ohaupo, 3883
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
|
Katherine Innes Spataro
Rd 3, Ohaupo, 3883
Address used since 29 Apr 2020
Research, Victoria, 3095
Address used since 12 Feb 2018 |
Director | 23 Apr 2013 - current |
|
David John Rushbrooke
Rd 2, Hamilton, 3282
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
|
Katherine Rushbrooke
Rd 3, Ohaupo, 3883
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
|
Steven Gommert Vette
Klongton Nua, Wattana, Bangkok, 10110
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - current |
|
Justin Alexander Edgington
Rd 6, Pirongia, 3876
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Jason Errol Perrett
Rd 3, Ohaupo, 3883
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
Su Hui Tan
Singapore, 552506
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Hock Sen Chan
Singapore, 298510
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - 23 Dec 2022 |
|
Yvette Martine Du Plessis
Glenview, Hamilton, 3206
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - 01 May 2021 |
|
Marco Brindesi
Mount Albert North, Victoria, 3129
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - 12 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Registered & physical | 07 May 2018 - 04 Jul 2019 |
| 195 Mahoe Street, Te Awamutu, 3800 | Physical & registered | 23 Apr 2013 - 07 May 2018 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7499
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrooke, Barbara Innes Director |
Rd 3 Ohaupo 3883 |
23 Apr 2013 - current |
|
Wansbone, Graeme Joseph Individual |
Rd 6 Te Awamutu 3876 |
23 Apr 2013 - current |
|
Rushbrooke, Grant Director |
Rd 3 Ohaupo 3883 |
23 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 2501
| Shareholder Name | Address | Period |
|---|---|---|
|
Compagnie Financiere Michelin Sa Other (Other) |
17 Jan 2018 - current |
Location
Companies nearby
 |
Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |