Beaumont Managed Apartments Limited was registered on 01 Feb 2013 and issued a number of 9429030363229. The registered LTD company has been run by 1 director, named Gregory Bruce Main - an active director whose contract began on 01 Feb 2013.
According to BizDb's database (last updated on 26 Apr 2024), the company filed 1 address: 51B Shelly Beach Road, St Marys Bay, Auckland, 1011 (type: postal, office).
Up until 20 Feb 2017, Beaumont Managed Apartments Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Main, Gregory Bruce (a director) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Main, Gregory Bruce - located at Saint Marys Bay, Auckland. Beaumont Managed Apartments Limited is classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
51b Shelly Beach Road, St Marys Bay, Auckland, 1011 New Zealand
Previous address
Address #1: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Feb 2013 to 20 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Main, Gregory Bruce |
Saint Marys Bay Auckland 1011 New Zealand |
20 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Main, Gregory Bruce |
Saint Marys Bay Auckland 1011 New Zealand |
20 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
01 Feb 2013 - 20 Sep 2013 | |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
01 Feb 2013 - 20 Sep 2013 |
Gregory Bruce Main - Director
Appointment date: 01 Feb 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2015
Pets In The City Albany Limited
51b Shelly Beach Road
Pitc St Johns Limited
51b Shelly Beach Road
Taranga27 Limited
51b Shelly Beach Road
Blinkal Limited
51b Shelly Beach Road
Fetch Insurance Services Limited
51b Shelly Beach Road
Taranga20 Limited
51b Shelly Beach Road
3 Lamps Plaza Limited
10 Cameron Street
Beaumont Quarter Limited
Unit 1, 81-83 Jervois Road
Cathie Trustee Services Limited
Flat 4, 65 Shelly Beach Road
Edifice Corporation Limited
Level 1, Mba Building
Finbay Investments Limited
7 Selby Square
Long Story Short Bookshop Limited
34 Jervois Road