Beauglen Enterprises Limited
Type: NZ Limited Company (Ltd)Beauglen Enterprises Limited (issued an NZBN of 9429038305016) was incorporated on 12 Jun 1996. 2 addresses are in use by the company: 15 George Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, until 30 Mar 2022. Beauglen Enterprises Limited used other aliases, namely: Veterinary Dynamics Limited from 12 Jun 1996 to 10 Feb 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Beal, Christine Ann (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Beal, James Ross (an individual) - located at Karaka, Papakura. Our data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ross Beal
Karaka, Papakura, 2113
Address used since 01 Oct 2018
Karaka, R D 1, Papakura, 2580
Address used since 22 Oct 2015 |
Director | 12 Jun 1996 - current |
|
Christine Ann Beal
Karaka, Papakura, 2113
Address used since 01 Oct 2018
Rd 1, Papakura, 2580
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 23 Oct 2019 - 30 Mar 2022 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 02 Nov 2015 - 23 Oct 2019 |
| 13 Louvain Street, Whakatane, 3120 | Registered & physical | 04 Nov 2009 - 02 Nov 2015 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 08 Nov 2002 - 04 Nov 2009 |
| C/- Fisher. Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 11 Apr 2000 - 08 Nov 2002 |
| C/- Fisher. Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 12 Jun 1996 - 08 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal, Christine Ann Individual |
Karaka Papakura 2113 |
12 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal, James Ross Individual |
Karaka Papakura 2113 |
12 Jun 1996 - current |
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