Beaufort Investments Limited
Type: NZ Limited Company (Ltd)Beaufort Investments Limited (issued a New Zealand Business Number of 9429038351631) was started on 01 Apr 1996. 2 addresses are in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland (type: registered, physical). The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland had been their registered address, up until 14 Apr 2010. Beaufort Investments Limited used more names, namely: Marchbank Holdings Limited from 01 Apr 1996 to 24 May 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lyne, Neville Ewen (an individual) located at St Heliers, Auckland. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland | Registered & physical & service | 14 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Ewen Lyne
St Heliers, Auckland, 1071
Address used since 01 Dec 2015 |
Director | 21 May 1996 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 21 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 14 Apr 2010 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Registered | 25 Jan 1999 - 11 Apr 2000 |
| C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 14 Apr 2010 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| 18 Aumoe Street, St Heliers, Auckland | Physical & registered | 27 Mar 1997 - 25 Jan 1999 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 10 Jun 1996 - 27 Mar 1997 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 01 Apr 1996 - 27 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Neville Ewen Individual |
St Heliers Auckland |
01 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Ronald Charles Individual |
St Heliers Auckland |
01 Apr 1996 - 28 Feb 2018 |
 |
Bliss Beauty Limited 4th Floor Smith & Caughey |
|
Bell Corporate Trustee Limited 4th Floor |
|
Reef Sports Limited 4th Floor, Smith And Caughey Building |
|
Quipa Gp Limited 4th Floor, Smith & Caughey Building |
|
Quipa Tech Limited 4th Floor, Smith & Caughey Building |
|
Quipa NZ Limited 4th Floor, Smith & Caughey Building |