Beaumont Quarter Limited

Beaumont Quarter Limited was launched on 03 Nov 2010 and issued a business number of 9429031322652. The registered LTD company has been supervised by 2 directors: Linda Parkinson - an active director whose contract started on 03 Nov 2010,
Paul Mcluckie - an inactive director whose contract started on 03 Nov 2010 and was terminated on 28 Jun 2016.
According to our information (last updated on 09 Mar 2024), the company registered 2 addresses: 106 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
106 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
666 Great South Road, Ellerslie, Auckland, 1051 (physical address).
Until 12 Jul 2023, Beaumont Quarter Limited had been using 666 Great South Road, Ellerslie, Auckland as their registered address.
BizDb found previous aliases used by the company: from 02 Jun 2016 to 08 Jun 2016 they were named Beaumont Properies Limited, from 31 May 2016 to 02 Jun 2016 they were named 1 Beaumont Street Limited and from 02 Nov 2010 to 31 May 2016 they were named Beacon Residential Limited.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Parkinson, Linda (a director) located at Auckland postcode 1010.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 9800 shares) and includes
Company and Trusts Trustee Limited - located at Parnell, Auckland,
Parkinson, Linda - located at Auckland. Beaumont Quarter Limited is classified as "Rental of commercial property" (business classification L671250).

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 11 Jul 2022 to 12 Jul 2023

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 29 Apr 2015 to 11 Jul 2022

Address #3: 642 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 02 Mar 2015 to 29 Apr 2015

Address #4: 5/77 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jan 2014 to 02 Mar 2015

Address #5: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 9300 New Zealand

Registered & physical address used from 07 May 2013 to 20 Jan 2014

Address #6: 84 Hallenstein Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 03 Nov 2010 to 07 May 2013

Previous Shareholders

Linda Parkinson - Director

Appointment date: 03 Nov 2010

Paul Mcluckie - Director (Inactive)

Appointment date: 03 Nov 2010

Termination date: 28 Jun 2016