General information

Beautiful Homes Limited

Type: NZ Limited Company (Ltd)
9429036780822
New Zealand Business Number
1160398
Company Number
Registered
Company Status

Beautiful Homes Limited (issued an NZ business identifier of 9429036780822) was incorporated on 03 Sep 2001. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 18 Aug 2020. Beautiful Homes Limited used more aliases, namely: Relpek Limited from 03 Sep 2001 to 12 Aug 2004. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Craw, Gavin John (an individual) located at Rd 2, Wanaka postcode 9382,
Craw, Lesley June (an individual) located at Rd 2, Wanaka postcode 9382,
Taylor, Maryann (an individual) located at Rd 1, Queenstown postcode 9371. Our information was last updated on 18 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 18 Aug 2020
Directors
Name and Address Role Period
Gavin John Craw
Rd 2, Wanaka, 9382
Address used since 13 Feb 2018
Maori Hill, Dunedin, 9010
Address used since 06 Aug 2015
Director 03 Sep 2001 - current
Lesley June Craw
Rd 2, Wanaka, 9382
Address used since 13 Feb 2018
Maori Hill, Dunedin, 9010
Address used since 06 Aug 2015
Director 15 Dec 2004 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 31 Aug 2016 - 18 Aug 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 18 Aug 2010 - 31 Aug 2016
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Registered & physical 03 Sep 2001 - 18 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Craw, Gavin John
Individual
Rd 2
Wanaka
9382
03 Sep 2001 - current
Craw, Lesley June
Individual
Rd 2
Wanaka
9382
06 Sep 2005 - current
Taylor, Maryann
Individual
Rd 1
Queenstown
9371
23 Nov 2016 - current
Location