Beaufer Holdings Limited, a registered company, was launched on 18 Aug 1992. 9429038945991 is the number it was issued. The company has been supervised by 1 director, named Jennifer Gwenyth Samuel - an active director whose contract started on 18 Aug 1992.
Updated on 24 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: Apartment 1701, 8 Hereford Street,, Freemans Bay, Auckland, Auckland, 1011 (registered address),
Apartment 1701, 8 Hereford Street,, Freemans Bay, Auckland, Auckland, 1011 (physical address),
Apartment 1701, 8 Hereford Street,, Freemans Bay, Auckland, Auckland, 1011 (service address),
123 Broadway, Newmarket, Auckland, 1023 (other address) among others.
Beaufer Holdings Limited had been using 123 Broadway, Newmarket, Auckland as their registered address until 05 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 123 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Apr 2011 to 05 Jul 2021
Address #2: 9th Floor, Wyndham Towers, Cnr Albert & Wyndham Street, Auckland
Registered & physical address used from 03 Apr 2000 to 03 Apr 2000
Address #3: C/- Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 03 Apr 2000 to 11 Apr 2011
Address #4: 9th Floor, Wyndham Towers, Cnr Wyndham And Albert Streets, Auckland
Registered address used from 27 Sep 1994 to 03 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Samuel, John Beaumont |
Freemans Bay Auckland 1011 New Zealand |
20 Dec 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Samuel, Jennifer Gwenyth |
Auckland 1011 New Zealand |
27 May 2004 - |
Jennifer Gwenyth Samuel - Director
Appointment date: 18 Aug 1992
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Jun 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2011
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