Bethel International (Nz) Limited, a registered company, was started on 12 Feb 2008. 9429032919820 is the business number it was issued. "Educational support services n.e.c." (business classification P822020) is how the company has been classified. The company has been supervised by 5 directors: Sungun Lee - an active director whose contract started on 01 Aug 2016,
Kwangil Lee - an active director whose contract started on 01 May 2022,
Kwangil Lee - an inactive director whose contract started on 08 Jul 2011 and was terminated on 28 Sep 2016,
Tae Hee Lee - an inactive director whose contract started on 30 Aug 2011 and was terminated on 26 Nov 2012,
Geung Ynn Choi - an inactive director whose contract started on 12 Feb 2008 and was terminated on 30 Aug 2011.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 33 Rakich Place, Henderson, Auckland, 0612 (registered address),
33 Rakich Place, Henderson, Auckland, 0612 (physical address),
33 Rakich Place, Henderson, Auckland, 0612 (service address),
Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 (other address) among others.
Bethel International (Nz) Limited had been using Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland as their registered address up until 07 Dec 2021.
Old names used by this company, as we found at BizDb, included: from 12 Feb 2008 to 09 Jul 2011 they were named World Sky Tour Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).
Other active addresses
Address #4: Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Other address (Address For Share Register) used from 10 Nov 2020
Address #5: 33 Rakich Place, Henderson, Auckland, 0612 New Zealand
Registered & physical & service address used from 07 Dec 2021
Principal place of activity
29 Stott Avenue, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2020 to 07 Dec 2021
Address #2: 29 Stott Avenue, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 18 Sep 2012 to 18 Nov 2020
Address #3: Suitc, Level2, 109 Queen St., Auckland, 1010 New Zealand
Physical & registered address used from 07 Sep 2011 to 18 Sep 2012
Address #4: 29 Stott Ave., Birkdale, Auckland New Zealand
Registered address used from 23 Sep 2009 to 07 Sep 2011
Address #5: 29 Stott Ave, Birkdale, Auckland New Zealand
Physical address used from 23 Sep 2009 to 07 Sep 2011
Address #6: 5-123 Mokoia Rd, Birkenhead, Auckland
Registered & physical address used from 12 Feb 2008 to 23 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Lee, Sun Ah |
Henderson Auckland 0612 New Zealand |
28 Sep 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Lee, Kwangil |
Henderson Auckland 0612 New Zealand |
10 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Tae Hee |
Auckland 2016 New Zealand |
30 Aug 2011 - 26 Nov 2012 |
Individual | Choi, Geung Ynn |
Glenfield Auckland New Zealand |
12 Feb 2008 - 10 Jul 2011 |
Director | Tae Hee Lee |
Auckland 2016 New Zealand |
30 Aug 2011 - 26 Nov 2012 |
Individual | Lee, Kwangil |
Birkdale Auckland 0626 New Zealand |
10 Jul 2011 - 28 Sep 2016 |
Director | Lee, Sungun |
Birkdale Auckland 0626 New Zealand |
28 Sep 2016 - 10 Sep 2018 |
Sungun Lee - Director
Appointment date: 01 Aug 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Aug 2016
Kwangil Lee - Director
Appointment date: 01 May 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 May 2022
Kwangil Lee - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 28 Sep 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 08 Jul 2011
Tae Hee Lee - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 26 Nov 2012
Address: Auckland, 2016 New Zealand
Address used since 30 Aug 2011
Geung Ynn Choi - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 30 Aug 2011
Address: Glenfield, Auckland, New Zealand
Address used since 16 Sep 2009
Down To Earth Foods Limited
27a Stott Avenue
Siriwgm Limited
23 Stott Avenue
Dasa Cleaning Limited
35 Stott Avenue
Clever Poppy Limited
21 Stott Avenue
Waypoint Design Limited
21 Stott Avenue
Niranjan Singh & Family Limited
28b Stott Avenue
Focus3000 Limited
5/54 Verran Road, Birkenhead, Auckland
Genesis 2015 Limited
Flat 10, 8 Flynn Street
Justis Contracting Limited
5 Flaxdale Street
Learn Rapidly Limited
25 Bishopgate Street
Pluto Solutions Limited
12 Verbena Road
Sky Isle International Limited
6 Seon Place