General information
Beautiful World Limited
Type: NZ Limited Company (Ltd)9429038438837
New Zealand Business Number
689710
Company Number
Registered
Company Status
Beautiful World Limited (issued an NZ business identifier of 9429038438837) was incorporated on 24 Aug 1995. 2 addresses are currently in use by the company: 141 Omaha Flats Road, Rd 6, Matakana, 0986 (type: physical, registered). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their registered address, until 19 Oct 2022. Beautiful World Limited used other names, namely: Strollerobics Limited from 24 Aug 1995 to 07 Apr 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Roe, Allison Pamela (an individual) located at Rd 6, Warkworth postcode 0986. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Omaha Flats Road, Rd 6, Matakana, 0986 | Physical & registered & service | 19 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allison Pamela Roe
Rd 6, Warkworth, 0986
Address used since 01 Oct 2012 |
Director | 24 Aug 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 15 Aug 2013 - 19 Oct 2022 |
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Registered & physical | 13 Aug 2010 - 15 Aug 2013 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland | Registered & physical | 02 Nov 2000 - 02 Nov 2000 |
| C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 02 Nov 2000 - 13 Aug 2010 |
| C/- Moxey Aitken Broadbent, 11a 80 Matthews Road, Albany, Auckland | Physical | 02 Nov 2000 - 13 Aug 2010 |
| 4 Auburn Street, Takapuna, Auckland | Registered & physical | 12 Nov 1998 - 02 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roe, Allison Pamela Individual |
Rd 6 Warkworth 0986 |
24 Aug 1995 - current |
Location
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