Beautiful New Zealand Limited
Type: NZ Limited Company (Ltd)Beautiful New Zealand Limited (issued a New Zealand Business Number of 9429036532063) was launched on 24 Apr 2002. 6 addresess are in use by the company: 20 Hollyford Drive, Clover Park, Auckland, 2105 (type: postal, office). 34 Rosemont Road, Waihi had been their registered address, up until 20 May 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
May, Nguyen Thi Thu Nga (a director) located at Clover Park, Auckland postcode 2105,
May, Steven William (an individual) located at Clover Park, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
May, Steven William (an individual) - located at Clover Park, Auckland. "Rental of motor vehicles" (ANZSIC L661120) is the classification the ABS issued Beautiful New Zealand Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Hollyford Drive, Clover Park, Auckland, 2105 | Physical & service | 20 May 2016 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 20 May 2016 |
| 20 Hollyford Drive, Clover Park, Auckland, 2105 | Postal & office & invoice | 08 Apr 2019 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Delivery | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven William May
Clover Park, Auckland, 2105
Address used since 12 May 2016 |
Director | 24 Apr 2002 - current |
|
Nguyen Thi Thu Nga May
Clover Park, Auckland, 2105
Address used since 12 May 2016 |
Director | 01 Apr 2007 - current |
| Type | Used since | |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Delivery | 08 Apr 2019 |
| 20 Hollyford Drive , Clover Park , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Registered | 08 May 2014 - 20 May 2016 |
| C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 11 May 2009 - 08 May 2014 |
| 306b Karaka Road, Thames, 3500 | Physical | 24 Apr 2002 - 20 May 2016 |
| 306b Karaka Rd, Thames | Registered | 24 Apr 2002 - 11 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Nguyen Thi Thu Nga Director |
Clover Park Auckland 2105 |
01 Jul 2014 - current |
|
May, Steven William Individual |
Clover Park Auckland 2105 |
24 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Steven William Individual |
Clover Park Auckland 2105 |
24 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sandra Lorraine Individual |
Thames |
14 Oct 2005 - 01 Jul 2014 |
 |
B And B Mason Investments Limited 308b Karaka Road |
|
Lloyd & Daughters Limited 200 Karaka Road |
|
Rinse And Repeat Limited 200 Karaka Road |
|
Sustainability Education Trust 104 Redwood Lane |
|
Kerburn Limited 102 Redwood Lane |
|
Kauaeranga Tramping Club Incorporated 118 Irishtown Road |
|
Coastal Campers Limited 723 Pollen Street |
|
Ndex Holdings Limited 22 Helenslee Road |
|
New Zealand Frontiers Limited 30 Laurie Avenue |
|
Onroad Rentals Limited 1/236 Great South Road |
|
Onroad Group Limited 1/236 Great South Road |
|
Rapid Rentals Limited 8 Taka Street |