Beatrice Carlson Design Limited was registered on 07 Feb 2005 and issued a business number of 9429034958292. This registered LTD company has been run by 1 director, named Beatrice Henriette Jacqueline Carlson-Gentier - an active director whose contract began on 07 Feb 2005.
As stated in BizDb's information (updated on 26 Apr 2024), the company filed 1 address: 12 Greenpark Road, Penrose, Auckland, 1061 (category: physical, registered).
Until 13 Mar 2019, Beatrice Carlson Design Limited had been using Suite 1 Level 1 706 Great South Road, Penrose, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Carlson-Gentier, Beatrice Henriette Jacqueline (an individual) located at Narrow Neck, Auckland postcode 0624. Beatrice Carlson Design Limited is classified as "Creative art" (ANZSIC R900227).
Previous addresses
Address: Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 11 Feb 2015 to 13 Mar 2019
Address: C/o John Norton, 18c Aorere Street, Parnell, Auckland New Zealand
Physical & registered address used from 25 May 2007 to 11 Feb 2015
Address: C/-richard Lockhart & Assoc Ltd, 9 -11 Galatos Street, Newton, Auckland
Registered & physical address used from 07 Feb 2005 to 25 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carlson-gentier, Beatrice Henriette Jacqueline |
Narrow Neck Auckland 0624 New Zealand |
07 Feb 2005 - |
Beatrice Henriette Jacqueline Carlson-gentier - Director
Appointment date: 07 Feb 2005
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Mar 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Feb 2013
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