General information

Beatrice Carlson Design Limited

Type: NZ Limited Company (Ltd)
9429034958292
New Zealand Business Number
1599895
Company Number
Registered
Company Status
R900227 - Creative Art
Industry classification codes with description

Beatrice Carlson Design Limited (issued an NZ business number of 9429034958292) was registered on 07 Feb 2005. 2 addresses are currently in use by the company: 12 Greenpark Road, Penrose, Auckland, 1061 (type: physical, registered). Suite 1 Level 1 706 Great South Road, Penrose, Auckland had been their registered address, up to 13 Mar 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carlson-Gentier, Beatrice Henriette Jacqueline (an individual) located at Narrow Neck, Auckland postcode 0624. "Creative art" (ANZSIC R900227) is the category the ABS issued Beatrice Carlson Design Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
12 Greenpark Road, Penrose, Auckland, 1061 Physical & registered & service 13 Mar 2019
Contact info
64 9 9483902
Phone (Phone)
norton.atac@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Beatrice Henriette Jacqueline Carlson-gentier
Narrow Neck, Auckland, 0624
Address used since 04 Mar 2020
Devonport, Auckland, 0624
Address used since 04 Feb 2013
Director 07 Feb 2005 - current
Addresses
Previous address Type Period
Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 Registered & physical 11 Feb 2015 - 13 Mar 2019
C/o John Norton, 18c Aorere Street, Parnell, Auckland Physical & registered 25 May 2007 - 11 Feb 2015
C/-richard Lockhart & Assoc Ltd, 9 -11 Galatos Street, Newton, Auckland Registered & physical 07 Feb 2005 - 25 May 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Carlson-gentier, Beatrice Henriette Jacqueline
Individual
Narrow Neck
Auckland
0624
07 Feb 2005 - current
Location
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