General information

Beau Holdings Limited

Type: NZ Limited Company (Ltd)
9429043399437
New Zealand Business Number
6145048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 21 974467
Phone (Phone)
nzmtaylor@gmail.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
5 Enclave Lane, Rd 1, Taupiri, 3791 Registered & service 28 Aug 2023
Principal place of activity
2nd Floor, 15b Vestey Drive , Mt Wellington , Auckland , 1640
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Murray Charles
Director
Dannemora
Auckland
2016
31 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Kelly Fiona
Director
Dannemora
Auckland
2016
31 Oct 2016 - current
Location
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