Beaumont 2009 Limited, a registered company, was incorporated on 02 Jun 2009. 9429032226294 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been managed by 2 directors: Mark Langston Holmes - an active director whose contract began on 02 Jun 2009,
Kaye Louise Phillipps - an active director whose contract began on 02 Jun 2009.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Tui Crescent, Waikanae, Kapiti Coast, 5036 (type: registered, physical).
Beaumont 2009 Limited had been using 3 Tui Crescent, Waikanae, Kapiti Coast as their registered address up until 11 Apr 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3 Tui Crescent, Waikanae, Kapiti Coast, 5036 New Zealand
Previous addresses
Address: 3 Tui Crescent, Waikanae, Kapiti Coast, 5037 New Zealand
Registered & physical address used from 18 Apr 2011 to 11 Apr 2016
Address: 3 Tui Crescent, Waikanae, Kapiti Coast 5037 New Zealand
Registered & physical address used from 02 Jun 2009 to 18 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holmes, Mark Langston |
Waikanae Kapiti Coast 5036 New Zealand |
02 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phillipps, Kaye Louise |
Waikanae Kapiti Coast 5036 New Zealand |
02 Jun 2009 - |
Mark Langston Holmes - Director
Appointment date: 02 Jun 2009
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 03 Apr 2016
Kaye Louise Phillipps - Director
Appointment date: 02 Jun 2009
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 03 Apr 2016
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