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Beaumont Investments Limited

Type: NZ Limited Company (Ltd)
9429040546780
NZBN
86213
Company Number
Registered
Company Status
Current address
Unit 6b, 39 Porana Road
Glenfield
Auckland 0627
New Zealand
Registered address used since 06 May 2005
6b 39 Porana Road
Glenfield
Auckland New Zealand
Physical & service address used since 06 May 2005

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Reid, Glenn Gibson Rd2 Kaiwaka

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Reid, Kyoko Rd2 Kaiwaka

New Zealand
Directors

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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