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General information

Beau Day Limited

Type: NZ Limited Company (Ltd)
9429036576630
New Zealand Business Number
1196801
Company Number
Registered
Company Status

Beau Day Limited (issued an NZ business number of 9429036576630) was registered on 18 Apr 2002. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4999 shares (49.99% of shares), namely:
Macdonald, Kim (an individual) located at Rd 1, Kaikoura postcode 7371. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (4999 shares); it includes
Solomon, Justin (an individual) - located at Rd 1, Kaikoura. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Solomon, Bodine John, located at Rd 1, Kaikoura (a director). Our database was last updated on 31 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Service & physical 25 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered 29 May 2017
Last updated:
Directors
Name and Address Role Period
Justin Solomon
Rd 1, Kaikoura, 7371
Address used since 27 Nov 2013
Director 18 Apr 2002 - current
Kim Macdonald
Rd 1, Kaikoura, 7371
Address used since 27 Nov 2013
Director 18 Apr 2002 - current
Dale Kumeroa Solomon
Rd 1, Kaikoura, 7371
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Bodine John Solomon
Rd 1, Kaikoura, 7371
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered 02 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical 02 Dec 2015 - 25 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 28 Nov 2011 - 02 Dec 2015
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 19 Apr 2005 - 28 Nov 2011
22 Scott Street, Blenheim Physical & registered 15 Jan 2005 - 19 Apr 2005
46 - 54 Wynen Street, Blenheim Registered & physical 18 Apr 2002 - 15 Jan 2005
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Macdonald, Kim
Individual 		Rd 1
Kaikoura
7371 		18 Apr 2002 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Solomon, Justin
Individual 		Rd 1
Kaikoura
7371 		18 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Solomon, Bodine John
Director 		Rd 1
Kaikoura
7371 		02 Sep 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Solomon, Dale Kumeroa
Director 		Rd 1
Kaikoura
7371 		02 Sep 2014 - current
Location
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