Beaumonts Way Holdings Limited, a registered company, was registered on 26 Jul 1999. 9429037521622 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 1 director, named Andrew Thomas Kirkham - an active director whose contract began on 26 Jul 1999.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Matiere Road, Onehunga, Auckland, 1061 (category: registered, physical).
Beaumonts Way Holdings Limited had been using 45B Sutcliffe Street, Saint Clair, Dunedin as their registered address up to 12 Mar 2021.
Previous aliases for the company, as we found at BizDb, included: from 26 Jul 1999 to 21 Mar 2000 they were named Moneyworkz Ak Limited.
One entity controls all company shares (exactly 100 shares) - Kirkham, Andrew Thomas - located at 1061, Saint Clair, Dunedin.
Principal place of activity
45b Sutcliffe Street, Saint Clair, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 45b Sutcliffe Street, Saint Clair, Dunedin, 9012 New Zealand
Registered & physical address used from 29 Nov 2013 to 12 Mar 2021
Address #2: 4 Janway Avenue, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 29 Sep 2011 to 29 Nov 2013
Address #3: C/- Brian Ellis Barristers & Solicitors, 43 High Street, Auckland New Zealand
Physical & registered address used from 11 Nov 2003 to 29 Sep 2011
Address #4: 2/5 Nedlands Place, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 11 Nov 2003
Address #5: 2/5 Nedlands Place, Pakuranga, Auckland
Physical address used from 28 Jul 1999 to 11 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kirkham, Andrew Thomas |
Saint Clair Dunedin 9012 New Zealand |
26 Jul 1999 - |
Andrew Thomas Kirkham - Director
Appointment date: 26 Jul 1999
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Nov 2013
Pfyl Investments Limited
39 Sutcliffe Street
Appliance Testing & Thermal Imaging Nz Limited
79 Isadore Road
Otago Developments Limited
23 Sutcliffe Street
Melchester Rovers Junior Football Club Incorporated
43b Aberdeen Road
Otago Shuttles & Tours Limited
2 Clayton Street
Warjac Property Investment Limited
2 Clayton Street
Ajpc Holdings Limited
112 Cliffs Road
Cookbraun Limited
103 Cliffs Road
Maori Hill Studio Apartments Limited
103 Norfolk Street
Mudgway Developments Limited
99 Bedford Street
Nottingham Limited
58 Cliffs Road
Warjac Property Investment Limited
2 Clayton Street