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Bekept Limited

Type: NZ Limited Company (Ltd)
9429030040809
NZBN
4677520
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
19 Routley Drive
Glen Eden
Auckland 0602
New Zealand
Other address (Address For Share Register) used since 11 Oct 2013
40 North Street
Ashhurst
Ashhurst 4810
New Zealand
Registered & physical & service address used since 19 Oct 2022

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).

Addresses

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

Contact info
64 21 488385
Phone
tayo.altenburg@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Auger, Catherine Louise Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Altenburg, Tayo Ashhurst
Ashhurst
4810
New Zealand
Directors

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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