General information
Beaumont Tiles NZ Pty Limited
Type: NZ Limited Company (Ltd)9429030573819
New Zealand Business Number
3932300
Company Number
Registered
Company Status
Beaumont Tiles Nz Pty Limited (issued a business number of 9429030573819) was started on 25 Jul 2012. 2 addresses are in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 88 Shortland Street, Auckland Central, Auckland had been their registered address, up until 03 Dec 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Rj Beaumont & Co Pty Ltd (an other) located at 123 St Georges Terrace, Perth, Wa postcode 6000. Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Joanne Mcvitty
15 Evans Street, Balmain, New South Wales, 2041
Address used since 01 Nov 2021
123 St Georges Terrace, Perth, 6000
Address used since 01 Jan 1970 |
Director | 01 Nov 2021 - current |
|
Michael David Schneider
Fairfield, Victoria, 3078
Address used since 01 Nov 2021
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 01 Nov 2021 - current |
|
Melissa Jane Haines
Mount Eden, Auckland, 1024
Address used since 30 Jan 2023 |
Director | 30 Jan 2023 - current |
|
Bernard Normand Camire
Parnell, Auckland, 1052
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 31 Jan 2023 |
|
Robert Anthony Beaumont
Marleston, South Australia, 5033
Address used since 01 Jan 1970
South Brighton, South Australia, 5048
Address used since 25 Jul 2012
Marleston, South Australia, 5033
Address used since 01 Jan 1970 |
Director | 25 Jul 2012 - 01 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Jul 2012 - 03 Dec 2021 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
March
Financial report filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rj Beaumont & Co Pty Ltd Other (Other) |
123 St Georges Terrace Perth, Wa 6000 |
25 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Wesfarmers Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 8984049 |
| Country of origin | AU |
| Address |
225 Marion Road Marleston South Australia 5033 |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |