General information

Beaudisse & Boodles Limited

Type: NZ Limited Company (Ltd)
9429033061801
New Zealand Business Number
2035985
Company Number
Registered
Company Status

Beaudisse & Boodles Limited (issued an NZ business identifier of 9429033061801) was incorporated on 13 Nov 2007. 2 addresses are currently in use by the company: 22 Duke Street, Cambridge, Cambridge, 3434 (type: registered, physical). 5 Damio Place, Cambridge, Cambridge had been their registered address, until 25 Oct 2019. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (50% of shares), namely:
Loomb, Penelope (an individual) located at Te Awamutu. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 750 shares); it includes
Eudes, Jacquie (an individual) - located at Cambridge, Cambridge. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
5 Damio Place, Cambridge, Cambridge, 3434 Service & physical 30 May 2017
22 Duke Street, Cambridge, Cambridge, 3434 Registered 25 Oct 2019
Directors
Name and Address Role Period
Penelope Loomb
Te Awamutu, Waipa, 3879
Address used since 04 May 2016
Director 13 Nov 2007 - current
Jacquie Eudes
Cambridge, Cambridge, 3434
Address used since 26 May 2014
Director 13 Nov 2007 - current
Addresses
Previous address Type Period
5 Damio Place, Cambridge, Cambridge, 3434 Registered 30 May 2017 - 25 Oct 2019
169 Brotherhood Road, Te Awamutu Physical & registered 20 Apr 2010 - 30 May 2017
2/102 Rutherford Street, Te Awamutu, 3800 Physical & registered 20 Apr 2009 - 20 Apr 2010
94 Taylors Avenue, Te Awamutu Registered & physical 13 Nov 2007 - 20 Apr 2009
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Loomb, Penelope
Individual
Te Awamutu
19 Jan 2009 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Eudes, Jacquie
Individual
Cambridge
Cambridge
3434
13 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Parlane, Ian Douglas
Individual
Cambridge
Cambridge
3434
19 Jan 2009 - 26 Feb 2019
Loomb, Penelope
Individual
Te Awamutu
13 Nov 2007 - 27 Jun 2010
Location
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