General information
Beau Thompson Limited
Type: NZ Limited Company (Ltd)9429039472946
New Zealand Business Number
386062
Company Number
Registered
Company Status
Beau Thompson Limited (NZBN 9429039472946) was registered on 25 Jul 1988. 4 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 31 Richardson Street, Whakatane, Whakatane had been their registered address, up until 22 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thompson, James Walter Beau (an individual) located at Rd 1, Whakatane postcode 3191. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 22 Feb 2021 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 22 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Walter Beau Thompson
Rd3, Whakatane, 3193
Address used since 01 Jan 2016
Rd 1, Whakatane, 3191
Address used since 01 Jan 2019 |
Director | 25 Jul 1988 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical | 06 Jul 2018 - 22 Feb 2021 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 19 Mar 2012 - 06 Jul 2018 |
| Focus Accountants Limited, Cnr Pyne & Mcalister Sts, Whakatane | Registered & physical | 07 Jun 2007 - 19 Mar 2012 |
| C/-quay Accountants Ltd, 156 The Strand, Whakatane | Registered & physical | 06 Mar 2006 - 07 Jun 2007 |
| C/- Quay Accountants, 156 The Strand, Whakatane | Physical & registered | 04 Mar 2004 - 06 Mar 2006 |
| Cnr. Of Pyne & Mcalister Street, Whakatane | Physical | 11 May 2000 - 11 May 2000 |
| Cnr Pyne & Mc Alister Streets, Whakatane | Registered | 11 May 2000 - 04 Mar 2004 |
| Quay Accountants Ltd, Quay Street, Whakatane | Physical | 11 May 2000 - 04 Mar 2004 |
| C/o Fenwicke Radford Robison, Boon Street, Whakatane | Registered | 15 May 1997 - 11 May 2000 |
| C/o Fenwicke Radford & Co, Boon Street, Whakatane | Registered | 31 Mar 1994 - 15 May 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, James Walter Beau Individual |
Rd 1 Whakatane 3191 |
25 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Suzanne Ruth Individual |
Rd 3 Whakatane |
25 Feb 2005 - 21 Dec 2010 |
Location
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