businesscheck.co.nz / a-z index / b / be / bea / beau
General information

Beaufer Holdings Limited

Type: NZ Limited Company (Ltd)
9429038945991
New Zealand Business Number
557814
Company Number
Registered
Company Status

Beaufer Holdings Limited (New Zealand Business Number 9429038945991) was registered on 18 Aug 1992. 3 addresses are currently in use by the company: Apartment 1701, 8 Hereford Street,, Freemans Bay, Auckland, Auckland, 1011 (type: registered, physical). 123 Broadway, Newmarket, Auckland had been their registered address, up until 05 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Samuel, John Beaumont (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Samuel, Jennifer Gwenyth (an individual) - located at Auckland. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
123 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) 01 Apr 2011
Apartment 1701, 8 Hereford Street,, Freemans Bay, Auckland, Auckland, 1011 Registered & physical & service 05 Jul 2021
Last updated:
Directors
Name and Address Role Period
Jennifer Gwenyth Samuel
Freemans Bay, Auckland, 1011
Address used since 25 Jun 2021
Newmarket, Auckland, 1023
Address used since 01 Apr 2011
Director 18 Aug 1992 - current
Addresses
Previous address Type Period
123 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Apr 2011 - 05 Jul 2021
9th Floor, Wyndham Towers, Cnr Albert & Wyndham Street, Auckland Registered & physical 03 Apr 2000 - 03 Apr 2000
C/- Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland Registered & physical 03 Apr 2000 - 11 Apr 2011
9th Floor, Wyndham Towers, Cnr Wyndham And Albert Streets, Auckland Registered 27 Sep 1994 - 03 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Samuel, John Beaumont
Individual 		Freemans Bay
Auckland
1011 		20 Dec 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Samuel, Jennifer Gwenyth
Individual 		Auckland
1011 		27 May 2004 - current
Location
Companies nearby
Thai Orchid Massage Limited
485 Khyber Pass Road
Grandasuri Investments Limited
Suite 6, 135 Broadway
Red Moki Holdings Limited
135 Broadway
B Rae Limited
135 Broadway
Cornwall Trustees 35 Limited
Suite 6, 135 Broadway
Finance Investment Group Limited
135 Broadway