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Beaufort Investments Limited

Type: NZ Limited Company (Ltd)
9429038351631
NZBN
802514
Company Number
Registered
Company Status
Current address
Level 4
Smith & Caughey Building
253 Queen Street, Auckland New Zealand
Registered & physical & service address used since 14 Apr 2010

Beaufort Investments Limited, a registered company, was registered on 01 Apr 1996. 9429038351631 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Neville Ewen Lyne - an active director whose contract started on 21 May 1996,
Deirdre Elizabeth Norris - an inactive director whose contract started on 02 Apr 1996 and was terminated on 21 May 1996.
Beaufort Investments Limited had been using The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland as their registered address up to 14 Apr 2010.
Past names used by this company, as we found at BizDb, included: from 01 Apr 1996 to 24 May 1996 they were called Marchbank Holdings Limited.

Addresses

Previous addresses

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 14 Apr 2010

Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Registered address used from 25 Jan 1999 to 11 Apr 2000

Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 14 Apr 2010

Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address: 18 Aumoe Street, St Heliers, Auckland

Physical & registered address used from 27 Mar 1997 to 25 Jan 1999

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 10 Jun 1996 to 27 Mar 1997

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 01 Apr 1996 to 27 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lyne, Neville Ewen St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyne, Ronald Charles St Heliers
Auckland
Directors

Neville Ewen Lyne - Director

Appointment date: 21 May 1996

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2015


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 21 May 1996

Address: Ponsonby, Auckland,

Address used since 02 Apr 1996

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