General information

Beaurepaires Limited

Type: NZ Limited Company (Ltd)
9429037144111
New Zealand Business Number
1068729
Company Number
Registered
Company Status

Beaurepaires Limited (issued a New Zealand Business Number of 9429037144111) was registered on 05 Sep 2000. 1 address is in use by the company: 41 18 Eyre Street. Oceans Resort, Whitianga (type: physical, service). Apt 41 18 Eyre Street.oceans Resort, Whitianga had been their registered address, up to 13 Oct 2009. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Beaurepaire, Kerry Bruce (an individual) located at Whitianga, Coromandel. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Beaurepaire, Steffan (an individual) - located at Chartwell, Hamilton. Our database was updated on 17 Mar 2024.

Current address Type Used since
41 18 Eyre Street. Oceans Resort, Whitianga Physical & service 13 Oct 2009
Directors
Name and Address Role Period
Bridget Beaurepaire
Mount Eden, Auckland, 1024
Address used since 19 Sep 2010
Director 05 Sep 2000 - current
Kerry Bruce Beaurepaire
Whitianga, Coromandel, 3510
Address used since 08 Dec 2009
Director 05 Sep 2000 - current
Addresses
Previous address Type Period
Apt 41 18 Eyre Street.oceans Resort, Whitianga Registered 13 Oct 2009 - 13 Oct 2009
41 18 Eyre Street. Oceans Resort, Whitianga Registered 13 Oct 2009 - 13 Oct 2009
Apt 41 / 18 Eyre Street.oceans Resort, Whitianga Registered 13 Oct 2009 - 13 Oct 2009
2-83 Aviemore Drive, Highland Park, Auckland Physical & registered 24 Sep 2008 - 13 Oct 2009
2-83 Aviemore Drive, Highland Park, Auckland, New Zealand Registered 23 Sep 2008 - 24 Sep 2008
2/83 Aviemore Drive, Highland Park, Auckland, New Zealand Physical 23 Sep 2008 - 24 Sep 2008
247 Sandringham Road, Sandringham, Auckland, New Zealand Physical & registered 05 Oct 2007 - 23 Sep 2008
247 Sandringham Road, Sandringham, Auckland, New Zealand Registered & physical 01 Oct 2007 - 05 Oct 2007
1-82 Aberfeldy Ave, Highland Park, Auckland Registered 01 Oct 2002 - 01 Oct 2007
7-11 Queens Road, Panmure, Auckland Registered 05 Sep 2000 - 01 Oct 2002
C/- Vanburwray Assoc., 7 Liardet Street, New Plymouth Physical 05 Sep 2000 - 01 Oct 2007
C/0 Vanburwray Assoc., 7 Liardet Street, New Plymouth Physical 05 Sep 2000 - 05 Sep 2000
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Beaurepaire, Kerry Bruce
Individual
Whitianga
Coromandel
05 Sep 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Beaurepaire, Steffan
Individual
Chartwell
Hamilton
3210
05 Sep 2000 - current
Location
Companies nearby