General information

Beau 95 Limited

Type: NZ Limited Company (Ltd)
9429040037400
New Zealand Business Number
199428
Company Number
Registered
Company Status

Beau 95 Limited (issued a business number of 9429040037400) was started on 04 Nov 1980. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 18 May 2021. Beau 95 Limited used other names, namely: Cleancut Shelter Trimmers Limited from 30 Mar 1990 to 20 Jun 1997, Bavrac Farm Services Limited (04 Nov 1980 to 30 Mar 1990). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Beaumont, Craig Edwin (an individual) located at Rd 9, Te Puke postcode 3189. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Beaumont, Valerie Joy (an individual) - located at Rd 9, Te Puke. Our data was last updated on 21 Mar 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Physical & registered & service 18 May 2021
Directors
Name and Address Role Period
Craig Edwin Beaumont
Rd 9, Te Puke, 3189
Address used since 02 Aug 2012
Director 09 Mar 1990 - current
Valerie Joy Beaumont
Rd 9, Te Puke, 3189
Address used since 02 Aug 2012
Director 09 Mar 1990 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 11 Oct 2019 - 18 May 2021
141 Cameron Road, Tauranga, 3110 Registered & physical 01 Nov 2012 - 11 Oct 2019
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 14 Aug 2005 - 01 Nov 2012
Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 01 Sep 2003 - 14 Aug 2005
C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga Physical 29 Aug 2000 - 01 Sep 2003
C/o L B Dawson, 126 Eleventh Avenue, Tauranga Physical 29 Aug 2000 - 29 Aug 2000
C/o L B Dawson, 126 Eleventh Avenue, Tauranga Registered 29 Aug 2000 - 01 Sep 2003
126 Eleventh Avenue, Tauranga Registered 01 May 1997 - 29 Aug 2000
Lb Dawson, Chartered Accountant,, First Floor, Postbank House,, 556-558 Cameron Road,, Tauranga. Registered 31 Aug 1995 - 01 May 1997
- Physical 18 Feb 1992 - 29 Aug 2000
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Beaumont, Craig Edwin
Individual
Rd 9
Te Puke
3189
04 Nov 1980 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Beaumont, Valerie Joy
Individual
Rd 9
Te Puke
3189
04 Nov 1980 - current
Location
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