Bekept Limited, a registered company, was launched on 11 Oct 2013. 9429030040809 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been managed by 2 directors: Tayo Altenburg - an active director whose contract began on 11 Oct 2013,
Catherine Louise Auger - an active director whose contract began on 17 Aug 2020.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 40 North Street, Ashhurst, Ashhurst, 4810 (registered address),
40 North Street, Ashhurst, Ashhurst, 4810 (physical address),
40 North Street, Ashhurst, Ashhurst, 4810 (service address),
19 Routley Drive, Glen Eden, Auckland, 0602 (other address) among others.
Bekept Limited had been using 96 Stortford Street, Ashhurst, Ashhurst as their registered address until 19 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 96 Stortford Street, Ashhurst, Ashhurst, 4810 New Zealand
Registered & physical address used from 12 Oct 2021 to 19 Oct 2022
Address #2: 19 Routley Drive, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 11 Oct 2013 to 12 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Auger, Catherine Louise |
Ashhurst Ashhurst 4810 New Zealand |
25 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Altenburg, Tayo |
Ashhurst Ashhurst 4810 New Zealand |
11 Oct 2013 - |
Tayo Altenburg - Director
Appointment date: 11 Oct 2013
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 01 Sep 2022
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address: Glen Eden, Auckland, 0602 New Zealand
Catherine Louise Auger - Director
Appointment date: 17 Aug 2020
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 01 Sep 2022
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 04 Oct 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Aug 2020
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