General information

Beauline International Limited

Type: NZ Limited Company (Ltd)
9429037355197
New Zealand Business Number
1017441
Company Number
Registered
Company Status
74090796
GST Number
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description

Beauline International Limited (issued a New Zealand Business Number of 9429037355197) was started on 23 Feb 2000. 5 addresess are currently in use by the company: 278 Princes Drive, Britannia Heights, Nelson, 7010 (type: physical, registered). 6 Rogers Street, Nelson had been their physical address, up until 10 Dec 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Oxford Street Trustees (2014) Limited (an entity) located at Richmond, Nelson,
Beauchamp, Warwick John (an individual) located at Britannia Heights, Nelson postcode 7010,
Beauchamp, Vicki Marie (an individual) located at Britannia Heights, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Beauchamp, Vicki Marie (an individual) - located at Britannia Heights, Nelson. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Beauchamp, Warwick John, located at Britannia Heights, Nelson (an individual). "Machinery and equipment wholesaling nec" (business classification F349945) is the category the ABS issued to Beauline International Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
278 Princes Drive, Britannia Heights, Nelson, 7010 Office & postal & delivery 02 Dec 2019
278 Princes Drive, Britannia Heights, Nelson, 7010 Physical & registered & service 10 Dec 2019
Contact info
64 21 687823
Phone (Phone)
vmb@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warwick John Beauchamp
Britannia Heights, Nelson, 7010
Address used since 02 Nov 2015
Director 23 Feb 2000 - current
Vicki Marie Beauchamp
Britannia Heights, Nelson, 7010
Address used since 02 Nov 2015
Director 01 Apr 2003 - current
Addresses
Principal place of activity
278 Princes Drive , Britannia Heights , Nelson , 7010
Previous address Type Period
6 Rogers Street, Nelson, 7010 Physical & registered 12 Oct 2016 - 10 Dec 2019
39 Vickerman St, Nelson Registered 27 Oct 2006 - 12 Oct 2016
86 Chamberlain St, Nelson Registered 20 Oct 2004 - 27 Oct 2006
39 Vickerman St, Nelson Physical 28 Oct 2003 - 12 Oct 2016
48a Cleveland Terrace, Nelson Physical 05 Dec 2001 - 05 Dec 2001
6 Duncan Street, Nelson Physical 05 Dec 2001 - 28 Oct 2003
608 Old Coach Rd, Rd1, Manana, Nelson Registered 05 Dec 2001 - 20 Oct 2004
48a Cleveland Terrace, Nelson Registered 13 Nov 2001 - 05 Dec 2001
48a Cleveland Terrace, Nelson Registered 12 Apr 2000 - 13 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Entity (NZ Limited Company)
Richmond
Nelson
15 Dec 2017 - current
Beauchamp, Warwick John
Individual
Britannia Heights
Nelson
7010
18 Jun 2007 - current
Beauchamp, Vicki Marie
Individual
Britannia Heights
Nelson
7010
18 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beauchamp, Vicki Marie
Individual
Britannia Heights
Nelson
7010
18 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beauchamp, Warwick John
Individual
Britannia Heights
Nelson
7010
18 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Hr5 Trustees Limited
Shareholder NZBN: 9429034970959
Company Number: 1597615
Entity
Richmond
Null 7020
18 Nov 2014 - 15 Dec 2017
Beauchamp, Warwick John
Individual
Rd 1
Upper Moutere
23 Feb 2000 - 18 Nov 2014
Hr5 Trustees Limited
Shareholder NZBN: 9429034970959
Company Number: 1597615
Entity
Richmond
Null 7020
18 Nov 2014 - 15 Dec 2017
Beauchamp, Vicki Marie
Individual
Rd 1
Upper Moutere
23 Feb 2000 - 18 Nov 2014
Mckechnie, Ross Hannay
Individual
40 Van Diemen Street
Nelson
23 Feb 2000 - 18 Nov 2014
Location
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