General information

Beaudy Properties Limited

Type: NZ Limited Company (Ltd)
9429041969816
New Zealand Business Number
5800720
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Beaudy Properties Limited (issued an NZ business number of 9429041969816) was incorporated on 10 Sep 2015. 7 addresess are in use by the company: 46B Eastbourne Road, Remuera, Auckland, 1050 (type: registered, service). 10 Brandon Street, Wellington Central, Wellington had been their physical address, up to 03 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bb Promotions Limited (an entity) located at Remuera, Auckland postcode 1050. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Beaudy Properties Limited. Our database was last updated on 28 Feb 2024.

Current address Type Used since
Level 1, Old Bank, 98 Customhouse Quay, Wellington Central, Wellington, 6011 Service & physical & registered 03 Mar 2017
Level 1, Old Bank, 98 Customhouse Quay, Wellington Central, Wellington, 6011 Postal & office & delivery 02 Feb 2021
46b Eastbourne Road, Remuera, Auckland, 1050 Registered & service 04 Sep 2023
Contact info
64 21049 1655
Phone (Phone)
laityhannah@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Beauden John Barrett
Wellington Central, Wellington, 6011
Address used since 04 Feb 2020
Hataitai, Wellington, 6021
Address used since 23 Feb 2017
Director 10 Sep 2015 - current
Addresses
Principal place of activity
Level 1, Old Bank, 98 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
10 Brandon Street, Wellington Central, Wellington, 6011 Physical & registered 10 Sep 2015 - 03 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bb Promotions Limited
Shareholder NZBN: 9429030367845
Entity (NZ Limited Company)
Remuera
Auckland
1050
10 Sep 2015 - current

Ultimate Holding Company
Effective Date 09 Sep 2015
Name Bb Promotions Limited
Type Ltd
Ultimate Holding Company Number 4248058
Country of origin NZ
Address Deloitte House, 10 Brandon Street
Wellington 6140
Location
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