General information

Beaumont Drive Limited

Type: NZ Limited Company (Ltd)
9429032748994
New Zealand Business Number
2130889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099884681
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Beaumont Drive Limited (New Zealand Business Number 9429032748994) was started on 05 Jun 2008. 5 addresess are currently in use by the company: 66 Melton Grange Road, Rd 1, Christchurch, 7671 (type: postal, office). Johnson Road, Rd 5, Christchurch had been their registered address, until 18 May 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Summerfield, Tracy (an individual) located at Rd 1, West Melton postcode 7671,
Summerfield, Gavin (an individual) located at Rd 1, West Melton postcode 7671. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Summerfield, Gavin (an individual) - located at Rd 1, West Melton. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Summerfield, Tracy, located at Rd 1, West Melton (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Beaumont Drive Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
66 Melton Grange Road, Rd 1, Christchurch, 7671 Registered & physical & service 18 May 2016
66 Melton Grange Road, Rd 1, Christchurch, 7671 Postal & delivery 07 May 2019
66 Melton Grange Road, Rd 1, West Melton, 7671 Office 07 May 2019
Contact info
64 21 2802446
Phone (Phone)
gavin@catspjs.co.nz
Email
gavin.summerfield69@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tracy Summerfield
Rd 1, Christchurch, 7671
Address used since 01 May 2016
Director 05 Jun 2008 - current
Gavin Summerfield
Rd 1, Christchurch, 7671
Address used since 01 May 2016
Director 05 Jun 2008 - current
Laraine Summerfield
Okuku, 7473
Address used since 05 Jun 2008
Director 05 Jun 2008 - 30 Jun 2010
Ronald Summerfield
Okuku, 7473
Address used since 05 Jun 2008
Director 05 Jun 2008 - 30 Jun 2010
Addresses
Principal place of activity
66 Melton Grange Road , Rd 1 , West Melton , 7671
Previous address Type Period
Johnson Road, Rd 5, Christchurch Registered 11 Jun 2009 - 18 May 2016
Johnson Road Rd5, Christchurchh Registered 05 Jun 2008 - 11 Jun 2009
Johnson Road Rd5, Christchurchh Physical 05 Jun 2008 - 18 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Summerfield, Tracy
Individual
Rd 1
West Melton
7671
05 Jun 2008 - current
Summerfield, Gavin
Individual
Rd 1
West Melton
7671
05 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Summerfield, Gavin
Individual
Rd 1
West Melton
7671
05 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Summerfield, Tracy
Individual
Rd 1
West Melton
7671
05 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Summerfield, Laraine
Individual
Okuku
05 Jun 2008 - 30 Jun 2010
Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Entity
Frankton
Queenstown
9300
23 Aug 2010 - 09 May 2023
Summerfield, Ronald
Individual
Okuku
05 Jun 2008 - 30 Jun 2010
Location
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