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Beaufer Holdings Limited

Type: NZ Limited Company (Ltd)
9429038945991
NZBN
557814
Company Number
Registered
Company Status
Current address
123 Broadway
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 01 Apr 2011
Apartment 1701, 8 Hereford Street,
Freemans Bay, Auckland
Auckland 1011
New Zealand
Registered & physical & service address used since 05 Jul 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Samuel, John Beaumont Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Samuel, Jennifer Gwenyth Auckland
1011
New Zealand
Directors

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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