General information

Beaute Wellington Limited

Type: NZ Limited Company (Ltd)
9429031233361
New Zealand Business Number
3255269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S951110 - Beauty Salon Operation
Industry classification codes with description

Beaute Wellington Limited (issued a New Zealand Business Number of 9429031233361) was incorporated on 02 Feb 2011. 5 addresess are in use by the company: 28 Dowling Street, Dunedin Central, Dunedin, 9016 (type: postal, office). 95 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up to 23 Feb 2018. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 120 shares (10 per cent of shares), namely:
Ellis, Geneivieve (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (480 shares); it includes
Ellis, Clayton Shaun (a director) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allotment (600 shares, 50%) belongs to 1 entity, namely:
Ellis, Clayton Shaun, located at Dunedin Central, Dunedin (a director). "Beauty salon operation" (ANZSIC S951110) is the classification the ABS issued Beaute Wellington Limited. The Businesscheck data was last updated on 21 Feb 2024.

Current address Type Used since
28 Dowling Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 23 Feb 2018
28 Dowling Street, Dunedin Central, Dunedin, 9016 Postal & office & delivery 02 Jul 2019
Contact info
64 03 4777223
Phone (Phone)
admin@beaute.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.beaute.co.nz
Website
Directors
Name and Address Role Period
Clayton Shaun Ellis
Dunedin Central, Dunedin, 9016
Address used since 07 Jul 2022
Saint Clair, Dunedin, 9012
Address used since 31 Oct 2019
Saint Clair, Dunedin, 9012
Address used since 15 Feb 2018
Halfway Bush, Dunedin, 9010
Address used since 29 Aug 2012
Saint Clair, Dunedin, 9012
Address used since 23 Jul 2018
Director 02 Feb 2011 - current
Sian Monique Adamson
Halfway Bush, Dunedin, 9010
Address used since 29 Aug 2012
Director 02 Feb 2011 - 15 Feb 2018
Addresses
Principal place of activity
28 Dowling Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
95 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 28 Aug 2017 - 23 Feb 2018
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 11 Jan 2016 - 28 Aug 2017
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 18 Sep 2012 - 11 Jan 2016
28 Dowling Street, Dunedin Central, Dunedin, 9016 Physical & registered 02 Feb 2011 - 18 Sep 2012
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Ellis, Geneivieve
Individual
Dunedin Central
Dunedin
9016
21 Jul 2023 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Ellis, Clayton Shaun
Director
Dunedin Central
Dunedin
9016
15 Feb 2018 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Ellis, Clayton Shaun
Director
Dunedin Central
Dunedin
9016
15 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Clayton
Individual
Dunedin Central
Dunedin
9016
09 Mar 2023 - 09 Mar 2023
Vallinoti, Antonia
Individual
Dunedin Central
Dunedin
9016
01 Mar 2023 - 09 Mar 2023
Vallinoti, Antonia
Individual
Dunedin Central
Dunedin
9016
08 Jan 2020 - 11 Feb 2023
Fresh Beauty Investments Limited
Shareholder NZBN: 9429032172898
Company Number: 2276937
Entity
Dunedin Central
Dunedin
9016
02 Feb 2011 - 15 Feb 2018
Cse Investments Limited
Shareholder NZBN: 9429031234993
Company Number: 3253791
Entity
02 Feb 2011 - 29 Aug 2012
Fresh Beauty Investments Limited
Shareholder NZBN: 9429032172898
Company Number: 2276937
Entity
Dunedin Central
Dunedin
9016
02 Feb 2011 - 15 Feb 2018
Cse Investments Limited
Shareholder NZBN: 9429031234993
Company Number: 3253791
Entity
02 Feb 2011 - 29 Aug 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fresh Beauty Investments Limited
Type Ltd
Ultimate Holding Company Number 2276937
Country of origin NZ
Address 44 York Place
Dunedin Central
Dunedin 9016
Location
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