General information

Beaumont Investments Limited

Type: NZ Limited Company (Ltd)
9429040546780
New Zealand Business Number
86213
Company Number
Registered
Company Status

Beaumont Investments Limited (New Zealand Business Number 9429040546780) was started on 01 Feb 1973. 2 addresses are currently in use by the company: Unit 6B, 39 Porana Road, Glenfield, Auckland, 0627 (type: registered, physical). 409 Dominion Road, Mt Eden, Auckland had been their physical address, up until 06 May 2005. Beaumont Investments Limited used other names, namely: Glenn G Reid & Co Limited from 01 Feb 1973 to 17 Jun 1993. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Reid, Glenn Gibson (an individual) located at Rd2 Kaiwaka. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Reid, Kyoko (an individual) - located at Rd2 Kaiwaka. Our data was last updated on 06 Apr 2024.

Current address Type Used since
Unit 6b, 39 Porana Road, Glenfield, Auckland, 0627 Registered 06 May 2005
6b 39 Porana Road, Glenfield, Auckland Physical & service 06 May 2005
Contact info
No website
Website
Directors
Name and Address Role Period
Kyoko Reid
Mangawhai, 0540
Address used since 01 Mar 2016
Director 20 Jul 1981 - current
Glenn Gibson Reid
Mangawhai, 0540
Address used since 01 Mar 2016
Director 20 Jul 1981 - current
Addresses
Previous address Type Period
409 Dominion Road, Mt Eden, Auckland Physical 01 Jul 1997 - 06 May 2005
2nd Floor, Lorne Towers, 10-14 Lorne Street, Auckland Registered 14 Jul 1993 - 06 May 2005
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Reid, Glenn Gibson
Individual
Rd2 Kaiwaka
01 Feb 1973 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Reid, Kyoko
Individual
Rd2 Kaiwaka
01 Feb 1973 - current
Location
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