Beaudy Properties Limited
Type: NZ Limited Company (Ltd)Beaudy Properties Limited (issued an NZ business number of 9429041969816) was incorporated on 10 Sep 2015. 9 addresess are in use by the company: Level 19, 41 Shortland Street, Auckland Cbd, Auckland, 1010 (type: registered, service). 10 Brandon Street, Wellington Central, Wellington had been their physical address, up to 03 Mar 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Bb Promotions Limited (an entity) located at Auckland Cbd, Auckland postcode 1010,
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 14 May 2025.
| 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 |
| Level 19, 41 Shortland Street, Auckland Cbd, Auckland, 1010 | Registered & service | 19 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Beauden John Barrett
and held by, the Registrar, 9999
Address used since 01 Jan 1970 |
Director | 10 Sep 2015 - current |
|
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 |
| Type | Used since | |
|---|---|---|
| Level 19, 41 Shortland Street, Auckland Cbd, Auckland, 1010 | Registered & service | 19 Aug 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Promotions Limited Shareholder NZBN: 9429030367845 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
10 Sep 2015 - current |
|
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 |
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