Beaurepaires Limited, a registered company, was started on 05 Sep 2000. 9429037144111 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Bridget Beaurepaire - an active director whose contract began on 05 Sep 2000,
Kerry Bruce Beaurepaire - an active director whose contract began on 05 Sep 2000.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 41 18 Eyre Street. Oceans Resort, Whitianga (category: physical, service).
Beaurepaires Limited had been using Apt 41 18 Eyre Street.oceans Resort, Whitianga as their registered address until 13 Oct 2009.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: Apt 41 18 Eyre Street.oceans Resort, Whitianga New Zealand
Registered address used from 13 Oct 2009 to 13 Oct 2009
Address: 41 18 Eyre Street. Oceans Resort, Whitianga
Registered address used from 13 Oct 2009 to 13 Oct 2009
Address: Apt 41 / 18 Eyre Street.oceans Resort, Whitianga New Zealand
Registered address used from 13 Oct 2009 to 13 Oct 2009
Address: 2-83 Aviemore Drive, Highland Park, Auckland
Physical & registered address used from 24 Sep 2008 to 13 Oct 2009
Address: 2-83 Aviemore Drive, Highland Park, Auckland, New Zealand
Registered address used from 23 Sep 2008 to 24 Sep 2008
Address: 2/83 Aviemore Drive, Highland Park, Auckland, New Zealand
Physical address used from 23 Sep 2008 to 24 Sep 2008
Address: 247 Sandringham Road, Sandringham, Auckland, New Zealand
Physical & registered address used from 05 Oct 2007 to 23 Sep 2008
Address: 247 Sandringham Road, Sandringham, Auckland, New Zealand
Registered & physical address used from 01 Oct 2007 to 05 Oct 2007
Address: 1-82 Aberfeldy Ave, Highland Park, Auckland
Registered address used from 01 Oct 2002 to 01 Oct 2007
Address: 7-11 Queens Road, Panmure, Auckland
Registered address used from 05 Sep 2000 to 01 Oct 2002
Address: C/- Vanburwray Assoc., 7 Liardet Street, New Plymouth
Physical address used from 05 Sep 2000 to 01 Oct 2007
Address: C/0 Vanburwray Assoc., 7 Liardet Street, New Plymouth
Physical address used from 05 Sep 2000 to 05 Sep 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Beaurepaire, Kerry Bruce |
Whitianga Coromandel New Zealand |
05 Sep 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Beaurepaire, Steffan |
Chartwell Hamilton 3210 New Zealand |
05 Sep 2000 - |
Bridget Beaurepaire - Director
Appointment date: 05 Sep 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Sep 2010
Kerry Bruce Beaurepaire - Director
Appointment date: 05 Sep 2000
Address: Whitianga, Coromandel, 3510 New Zealand
Address used since 08 Dec 2009
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