Bfas Investments General Partner Limited was incorporated on 31 Mar 2006 and issued a business number of 9429034202180. The registered LTD company has been managed by 5 directors: Garth Carlisle Beker - an active director whose contract began on 31 Mar 2006,
Thomas Gerard Findlay - an active director whose contract began on 31 Mar 2006,
Mark Ian Sinclair - an active director whose contract began on 31 Mar 2006,
Michael Leonard Allan - an active director whose contract began on 31 Mar 2006,
Vicki Anne Beker - an inactive director whose contract began on 22 Dec 2014 and was terminated on 31 Mar 2021.
As stated in our information (last updated on 23 Apr 2024), the company uses 1 address: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical).
Until 27 Sep 2022, Bfas Investments General Partner Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
BizDb identified former names used by the company: from 31 Mar 2006 to 14 Oct 2014 they were named Bfas Investments Limited.
A total of 1000 shares are allotted to 5 groups (8 shareholders in total). In the first group, 225 shares are held by 2 entities, namely:
Awanui Trustee Limited (an entity) located at Taupo, Taupo postcode 3330,
Beker, Garth Carlisle (an individual) located at Rd 3, Taupo postcode 3379.
The 2nd group consists of 1 shareholder, holds 22.5% shares (exactly 225 shares) and includes
Sam Investment Holdings Limited - located at Wharewaka, Taupo.
The next share allotment (225 shares, 22.5%) belongs to 1 entity, namely:
Valiant Capital Limited, located at Taupo, Taupo (an entity).
Previous address
Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Physical & registered address used from 31 Mar 2006 to 27 Sep 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225 | |||
| Entity (NZ Limited Company) | Awanui Trustee Limited Shareholder NZBN: 9429031224567 |
Taupo Taupo 3330 New Zealand |
22 Dec 2014 - |
| Individual | Beker, Garth Carlisle |
Rd 3 Taupo 3379 New Zealand |
31 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Entity (NZ Limited Company) | Sam Investment Holdings Limited Shareholder NZBN: 9429033799995 |
Wharewaka Taupo 3330 New Zealand |
23 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Entity (NZ Limited Company) | Valiant Capital Limited Shareholder NZBN: 9429033642222 |
Taupo Taupo 3330 New Zealand |
22 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 225 | |||
| Individual | Findlay, Theresa |
Hilltop Taupo 3330 New Zealand |
31 Mar 2006 - |
| Individual | Beker, Garth Carlisle |
Rd 3 Taupo 3379 New Zealand |
31 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Sinclair, Mark Ian |
Wharewaka Taupo 3330 New Zealand |
22 Dec 2014 - |
| Individual | Beker, Vicki Anne |
Taupo Taupo 3330 New Zealand |
31 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allan, Michael Leonard |
Taupo New Zealand |
31 Mar 2006 - 22 Dec 2014 |
| Individual | Hirst, Lance Frederick |
Taupo New Zealand |
31 Mar 2006 - 22 Dec 2014 |
| Individual | Allan, Jane |
Taupo New Zealand |
31 Mar 2006 - 22 Dec 2014 |
| Individual | Findlay, Thomas Gerard |
Taupo Taupo 3330 New Zealand |
31 Mar 2006 - 22 Dec 2014 |
| Individual | Sinclair, Alix Margaret |
Taupo New Zealand |
31 Mar 2006 - 23 Mar 2012 |
| Other | Garth Carlisle Beker | 31 Mar 2006 - 22 Dec 2014 | |
| Individual | Sinclair, Mark Ian |
Taupo 3330 New Zealand |
31 Mar 2006 - 23 Jul 2013 |
| Individual | Findlay, Thomas Gerard |
Taupo New Zealand |
31 Mar 2006 - 22 Dec 2014 |
| Other | Null - Garth Carlisle Beker | 31 Mar 2006 - 22 Dec 2014 |
Garth Carlisle Beker - Director
Appointment date: 31 Mar 2006
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 01 Sep 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Sep 2014
Thomas Gerard Findlay - Director
Appointment date: 31 Mar 2006
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 08 Sep 2016
Mark Ian Sinclair - Director
Appointment date: 31 Mar 2006
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 19 Nov 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 06 Sep 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 08 Sep 2016
Michael Leonard Allan - Director
Appointment date: 31 Mar 2006
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 08 Sep 2016
Vicki Anne Beker - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 31 Mar 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jun 2016
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