General information
Beauman Holdings Limited
Type: NZ Limited Company (Ltd)9429037941635
New Zealand Business Number
888226
Company Number
Registered
Company Status
Beauman Holdings Limited (issued an NZ business identifier of 9429037941635) was started on 11 Dec 1997. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service). 3061 Great North Road, New Lynn, Auckland had been their registered address, up until 06 Jul 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nisbet, Gary John (an individual) located at Ponsonby, Auckland. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & service & registered | 06 Jul 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Nisbet
Ponsonby, Auckland, 1021
Address used since 29 Jun 2016 |
Director | 11 Dec 1997 - current |
|
Gary Charles Nightingale
Christchurch,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 11 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3061 Great North Road, New Lynn, Auckland | Registered | 06 Jul 2000 - 06 Jul 2000 |
| 30b Saxon Street, Waterview, Auckland | Physical | 06 Jul 2000 - 06 Jul 2000 |
| 3061 Great North Road, New Lynn, Auckland | Registered | 12 Apr 2000 - 06 Jul 2000 |
| 3061 Great North Road, New Lynn, Auckland | Physical | 28 Aug 1998 - 06 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbet, Gary John Individual |
Ponsonby Auckland |
10 Jun 2004 - current |
Location
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