Beau Holdings Limited (issued a New Zealand Business Number of 9429043399437) was started on 31 Oct 2016. 7 addresess are in use by the company: 5 Enclave Lane, Rd 1, Taupiri, 3791 (type: registered, service). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Taylor, Kelly Fiona (a director) located at Dannemora, Auckland postcode 2016,
Taylor, Murray Charles (a director) located at Dannemora, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Taylor, Murray Charles (a director) - located at Dannemora, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Taylor, Kelly Fiona, located at Dannemora, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Beau Holdings Limited. Businesscheck's database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Service & physical & registered | 31 Oct 2016 |
36a Westerham Drive, Dannemora, Auckland, 2016 | Postal | 04 Aug 2020 |
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Office & delivery | 04 Aug 2020 |
5 Enclave Lane, Rd 1, Taupiri, 3791 | Registered & service | 28 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Murray Charles Taylor
Rd 1, Taupiri, 3791
Address used since 18 Aug 2023
Dannemora, Auckland, 2016
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
Kelly Fiona Taylor
Rd 1, Taupiri, 3791
Address used since 18 Aug 2023
Dannemora, Auckland, 2016
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
Type | Used since | |
---|---|---|
5 Enclave Lane, Rd 1, Taupiri, 3791 | Registered & service | 28 Aug 2023 |
2nd Floor, 15b Vestey Drive , Mt Wellington , Auckland , 1640 |
Shareholder Name | Address | Period |
---|---|---|
Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
24 Mar 2021 - current |
Taylor, Kelly Fiona Director |
Dannemora Auckland 2016 |
31 Oct 2016 - current |
Taylor, Murray Charles Director |
Dannemora Auckland 2016 |
31 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Murray Charles Director |
Dannemora Auckland 2016 |
31 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Kelly Fiona Director |
Dannemora Auckland 2016 |
31 Oct 2016 - current |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |
Gregpro Limited 2nd Floor, 15b Vestey Drive |
Roxy Property Holdings Limited 2nd Floor, 15b Vestey Drive |
High Voltage Properties Limited 2nd Floor, 15b Vestey Drive |
Washington Md Rentals Limited 2nd Floor, 15b Vestey Drive |
Piglet Investments Limited 2nd Floor, 15b Vestey Drive |
Renwick Property Rentals Limited 2nd Floor, 15b Vestey Drive |