General information
Beau Reve Limited
Type: NZ Limited Company (Ltd)9429041012437
New Zealand Business Number
4822179
Company Number
Registered
Company Status
Beau Reve Limited (issued an NZBN of 9429041012437) was registered on 03 Dec 2013. 2 addresses are in use by the company: 1 Holgate Road, Kohimarama, Auckland, 1071 (type: physical, service). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
P M Steel Trustee Limited (an entity) located at Manukau, Auckland postcode 2104,
Steel, Peter Michael (a director) located at Kohimarama, Auckland postcode 1071. Our data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Holgate Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 03 Dec 2013 |
Contact info
64 21 383111
Phone (Phone)
psteel@yesfinance.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Steel
Kohimarama, Auckland, 1071
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - current |
|
David John Glaister
Wanaka, Wanaka, 9305
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 20 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
P M Steel Trustee Limited Shareholder NZBN: 9429048848411 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
28 Jan 2021 - current |
|
Steel, Peter Michael Director |
Kohimarama Auckland 1071 |
03 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selkirk, David Philip Individual |
Epsom Auckland 1023 |
03 Dec 2013 - 28 Jan 2021 |
|
Abraham, Brett Rodney Bramwell Individual |
Remuera Auckland 1050 |
28 Jan 2021 - 28 Jan 2021 |
|
Selkirk, David Philip Individual |
Epsom Auckland 1023 |
03 Dec 2013 - 28 Jan 2021 |
|
Glaister, David John Individual |
Wanaka Wanaka 9305 |
03 Dec 2013 - 20 Jul 2018 |
|
Hare, Barry Allan Individual |
Auckland Central Auckland 1010 |
03 Dec 2013 - 20 Jul 2018 |
Location
Companies nearby
 |
The Marketing Engine Limited 72 Kohimarama Road |
|
Wilbur Trust Limited 76 Kohimarama Road |
|
Courtney Commercial Limited 62 Kohimarama Road |
|
Strategies For Life Limited 45 Kohimarama Road |
|
W H H Holdings Limited 10c Holgate Road |
|
Bay Of Islands Hire Service Limited 57 Kohimarama Road |