Beaumont Investments Limited, a registered company, was registered on 01 Feb 1973. 9429040546780 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kyoko Reid - an active director whose contract began on 20 Jul 1981,
Glenn Gibson Reid - an active director whose contract began on 20 Jul 1981.
Updated on 06 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: Unit 6B, 39 Porana Road, Glenfield, Auckland, 0627 (registered address),
6B 39 Porana Road, Glenfield, Auckland (physical address),
6B 39 Porana Road, Glenfield, Auckland (service address).
Beaumont Investments Limited had been using 409 Dominion Road, Mt Eden, Auckland as their physical address up until 06 May 2005.
Other names for the company, as we identified at BizDb, included: from 01 Feb 1973 to 17 Jun 1993 they were named Glenn G Reid & Co Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: 409 Dominion Road, Mt Eden, Auckland
Physical address used from 01 Jul 1997 to 06 May 2005
Address #2: 2nd Floor, Lorne Towers, 10-14 Lorne Street, Auckland
Registered address used from 14 Jul 1993 to 06 May 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Reid, Glenn Gibson |
Rd2 Kaiwaka New Zealand |
01 Feb 1973 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Reid, Kyoko |
Rd2 Kaiwaka New Zealand |
01 Feb 1973 - |
Kyoko Reid - Director
Appointment date: 20 Jul 1981
Address: Mangawhai, 0540 New Zealand
Address used since 01 Mar 2016
Glenn Gibson Reid - Director
Appointment date: 20 Jul 1981
Address: Mangawhai, 0540 New Zealand
Address used since 01 Mar 2016
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