General information

Beauty Craft Surfaces Limited

Type: NZ Limited Company (Ltd)
9429033968919
New Zealand Business Number
1846317
Company Number
Registered
Company Status

Beauty Craft Surfaces Limited (New Zealand Business Number 9429033968919) was registered on 25 Jul 2006. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). Beauty Craft Surfaces Limited used more aliases, namely: Beauty Craft Surfaces (2006) Limited from 25 Jul 2006 to 01 Sep 2006. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Benson, Susan Lesley (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Dmg Trustees (Bcsl) Limited (an entity) - located at Newmarket, Auckland,
Cochrane, John David Lindsay (an individual) - located at Parnell, Auckland,
Benson, Susan Lesley (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cochrane, John David Lindsay, located at Parnell, Auckland (an individual). The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & service & registered 25 Jul 2006
Directors
Name and Address Role Period
Susan Lesley Benson
Parnell, Auckland, 1052
Address used since 13 Jan 2015
Director 25 Jul 2006 - current
John David Lindsay Cochrane
Parnell, Auckland, 1052
Address used since 13 Jan 2015
Director 25 Jul 2006 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Benson, Susan Lesley
Individual
Parnell
Auckland
1052
25 Jul 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Dmg Trustees (bcsl) Limited
Shareholder NZBN: 9429041524022
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Mar 2016 - current
Cochrane, John David Lindsay
Individual
Parnell
Auckland
1052
25 Jul 2006 - current
Benson, Susan Lesley
Individual
Parnell
Auckland
1052
25 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cochrane, John David Lindsay
Individual
Parnell
Auckland
1052
25 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Brown, Rosalind Boyd Elliott
Individual
Rd 1
Putaruru
3481
25 Jul 2006 - 18 Mar 2016
Location
Companies nearby
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street