General information
Beautaine Limited
Type: NZ Limited Company (Ltd)9429033131009
New Zealand Business Number
1986087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Beautaine Limited (issued an NZ business identifier of 9429033131009) was started on 21 Sep 2007. 4 addresses are in use by the company: 33 Carnarvon Avenue, Glendowie, Auckland, 1071 (type: registered, service). 1/150 West Tamaki Rd, Glendowie, Auckland 1072 had been their registered address, until 28 Nov 2017. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Fontaine, Lyel (an individual) located at Glen Innes, Auckland postcode 1072. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 150a West Tamaki Road, Glen Innes, Auckland, 1072 | Physical & registered & service | 28 Nov 2017 |
| 33 Carnarvon Avenue, Glendowie, Auckland, 1071 | Registered & service | 17 Jun 2024 |
Contact info
beautaine@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyel Fontaine
Glendowie, Auckland, 1071
Address used since 08 Jun 2024
Glen Innes, Auckland, 1072
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Guy Hubert Andrew Marks
Glendowie, Auckland, 1071
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 22 Jul 2022 |
|
Lyel Fontaine
Glen Innes, Auckland, 1072
Address used since 17 Jun 2017 |
Director | 17 Jun 2017 - 01 Jul 2017 |
|
June Eileen Beaumont-fontaine
Glendowie, Auckland, 1072
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 16 Jun 2017 |
Addresses
Principal place of activity
| 150a West Tamaki Road , Glen Innes , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 1/150 West Tamaki Rd, Glendowie, Auckland 1072 | Registered | 18 Jul 2008 - 28 Nov 2017 |
| 1/150 West Tamaki Road, Glendowie, Auckland 1072 | Physical | 18 Jul 2008 - 28 Nov 2017 |
| 1/150 West Tamaki Road, Glendowie | Physical & registered | 21 Sep 2007 - 18 Jul 2008 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Fontaine, Lyel Individual |
Glen Innes Auckland 1072 |
21 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaumont-fontaine, June Eileen Individual |
Glendowie |
21 Sep 2007 - 01 May 2017 |
Location
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