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Beaurepaires Limited

Type: NZ Limited Company (Ltd)
9429037144111
NZBN
1068729
Company Number
Registered
Company Status
Current address
41 18 Eyre Street. Oceans Resort
Whitianga New Zealand
Physical & service address used since 13 Oct 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Beaurepaire, Kerry Bruce Whitianga
Coromandel

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Beaurepaire, Steffan Chartwell
Hamilton
3210
New Zealand
Directors

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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