General information
Beaudine Enterprises Limited
Type: NZ Limited Company (Ltd)9429039055927
New Zealand Business Number
524049
Company Number
Registered
Company Status
Beaudine Enterprises Limited (NZBN 9429039055927) was started on 30 Sep 1991. 2 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Ave, Auckland (type: registered, physical). Level 5, Gen-I Tower, 66 Wyndham Street, Auckland had been their registered address, until 27 Sep 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Movement Seven Limited (an entity) located at Auckland City. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Ave, Auckland | Registered & physical & service | 27 Sep 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Gen-i Tower, 66 Wyndham Street, Auckland | Registered & physical | 07 Oct 2004 - 27 Sep 2006 |
| C/-staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 04 Sep 2001 - 07 Oct 2004 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 04 Sep 2001 - 04 Sep 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 04 Sep 2001 - 07 Oct 2004 |
| Same As Registered Office | Physical | 01 Sep 2000 - 04 Sep 2001 |
| C/-staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 01 Sep 2000 - 04 Sep 2001 |
| C/-staples Rodway, 11th Floor, Southpac Tower, Cnr Queen And Customs Street, Auckland | Registered | 15 Apr 1992 - 01 Sep 2000 |
| 34 Shortland Street, Auckland | Registered | 09 Apr 1992 - 15 Apr 1992 |
| - | Physical | 21 Feb 1992 - 01 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Movement Seven Limited Shareholder NZBN: 9429039072962 Entity (NZ Limited Company) |
Auckland City |
30 Sep 1991 - current |
Ultimate Holding Company
| Name | Merida Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1277397 |
| Country of origin | NZ |
| Address |
Level 6, 14 Viaduct Harbour Drive Auckland City |
Location
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