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Beaumont Business Services Limited

Type: NZ Limited Company (Ltd)
9429030510869
NZBN
4015399
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 08 Mar 2018

Beaumont Business Services Limited was launched on 08 Oct 2012 and issued a business number of 9429030510869. The registered LTD company has been managed by 3 directors: Sheryl Beaumont - an active director whose contract began on 01 Apr 2013,
Matthew Beaumont - an active director whose contract began on 01 Apr 2013,
Mansour Youssef - an inactive director whose contract began on 08 Oct 2012 and was terminated on 31 Mar 2013.
According to BizDb's information (last updated on 05 Apr 2024), the company uses 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
Until 08 Mar 2018, Beaumont Business Services Limited had been using 16 Deller Grove, Silverstream, Upper Hutt as their registered address.
BizDb found previous names for the company: from 17 Sep 2012 to 08 Jul 2013 they were named Piston Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Beaumont, Sheryl (an individual) located at Waiwhetu, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beaumont, Matthew - located at Waiwhetu, Lower Hutt. Beaumont Business Services Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Previous address

Address: 16 Deller Grove, Silverstream, Upper Hutt, 5019 New Zealand

Registered & physical address used from 08 Oct 2012 to 08 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beaumont, Sheryl Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beaumont, Matthew Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Youssef, Mansour Silverstream
Upper Hutt
5019
New Zealand
Director Mansour Youssef Silverstream
Upper Hutt
5019
New Zealand
Directors

Sheryl Beaumont - Director

Appointment date: 01 Apr 2013

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 08 Nov 2018

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Feb 2014


Matthew Beaumont - Director

Appointment date: 01 Apr 2013

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Feb 2014

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 08 Nov 2018


Mansour Youssef - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 31 Mar 2013

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 08 Oct 2012

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