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General information

Beauclerc Limited

Type: NZ Limited Company (Ltd)
9429035385134
New Zealand Business Number
1514945
Company Number
Registered
Company Status

Beauclerc Limited (issued an NZ business identifier of 9429035385134) was started on 17 May 2004. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, registered). 31 Kotare Street, Fendalton, Christchurch had been their registered address, until 04 May 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dennehy, Anne Elizabeth Constance (an individual) located at Fendalton, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Penberthy, Simon Nicholas (an individual) - located at Riccarton, Christchurch. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Physical & registered & service 04 May 2010
Last updated:
Directors
Name and Address Role Period
Simon Nicholas Penberthy
Riccarton, Christchurch, 8041
Address used since 02 May 2018
Fendalton, Christchurch, 8041
Address used since 17 May 2004
Director 17 May 2004 - current
Anne Elizabeth Constance Dennehy
Riccarton, Christchurch, 8041
Address used since 02 May 2018
Fendalton, Christchurch, 8041
Address used since 17 May 2004
Director 17 May 2004 - current
Addresses
Previous address Type Period
31 Kotare Street, Fendalton, Christchurch Registered & physical 17 May 2004 - 04 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dennehy, Anne Elizabeth Constance
Individual 		Fendalton
Christchurch
8041 		17 May 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Penberthy, Simon Nicholas
Individual 		Riccarton
Christchurch
8041 		17 May 2004 - current
Location
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