General information

Beautiful Days Limited

Type: NZ Limited Company (Ltd)
9429036140398
New Zealand Business Number
1273870
Company Number
Registered
Company Status

Beautiful Days Limited (issued an NZ business identifier of 9429036140398) was launched on 28 Feb 2003. 2 addresses are currently in use by the company: 28 Piako Road, Hamilton (type: physical, registered). 14 Young Street, Hamilton, Auckland had been their physical address, up until 31 Mar 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Shale, Stephen James (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Waldegrave, Rachel Frances (an individual) - located at Hamilton. Our information was updated on 11 Apr 2024.

Current address Type Used since
28 Piako Road, Hamilton Physical & registered & service 31 Mar 2006
Directors
Name and Address Role Period
Stephen James Shale
Hamilton, 3214
Address used since 17 Mar 2016
Director 28 Feb 2003 - current
Rachel Frances Waldegrave
Hamilton, 3214
Address used since 17 Mar 2016
Director 28 Feb 2003 - current
Addresses
Previous address Type Period
14 Young Street, Hamilton, Auckland Physical & registered 28 Feb 2006 - 31 Mar 2006
23 Te Karaka Drive, R.d.2, Te Puna, Tauranga Registered & physical 28 Feb 2003 - 28 Feb 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Shale, Stephen James
Individual
Hamilton
20 Feb 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Waldegrave, Rachel Frances
Individual
Hamilton
20 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Waldegrave, Rachel Frances
Individual
Hamilton
15 Nov 2004 - 15 Nov 2004
Waldegrave, Rachel Frances
Individual
R.d.2
Te Puna, Tauranga
28 Feb 2003 - 15 Nov 2004
Shale, Stephen James
Individual
R.d.2
Te Puna, Tauranga
28 Feb 2003 - 15 Nov 2004
Shale, Stephen James
Individual
Hamilton
15 Nov 2004 - 15 Nov 2004
Location
Companies nearby