Shortcuts

Bee Kapitil Limited

Type: NZ Limited Company (Ltd)
9429030484894
NZBN
4050038
Company Number
Registered
Company Status
110079567
GST Number
A013510
Industry classification code
Stone Fruit Growing
Industry classification description
Current address
C/o Windsor Park
961 Sh1, Rd1
Otaki 5581
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Nov 2013
Windsor Park 961 State Highway 1
Rd 1
Otaki 5581
New Zealand
Physical & service address used since 15 Dec 2017
Windsor Park 961 State Highway 1
Rd 1
Otaki 5581
New Zealand
Registered address used since 12 Oct 2020

Bee Kapitil Limited was started on 18 Oct 2012 and issued an NZ business number of 9429030484894. This registered LTD company has been run by 3 directors: Jacinta Marie Straker - an active director whose contract began on 18 Oct 2012,
Jeremiah Straker - an active director whose contract began on 20 Sep 2020,
Kathleen Anne Straker - an inactive director whose contract began on 18 Oct 2012 and was terminated on 01 Dec 2017.
According to our database (updated on 22 Apr 2024), this company uses 1 address: Windsor Park 961 State Highway 1, Rd 1, Otaki, 5581 (category: office, delivery).
Up to 12 Oct 2020, Bee Kapitil Limited had been using Windsor Park 961 State Highway 1, Rd 1, Otaki as their registered address.
A total of 560000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 280000 shares are held by 1 entity, namely:
Straker, Jeremiah (an individual) located at Rd 1, Otaki postcode 5581.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 280000 shares) and includes
Straker, Jacinta Marie - located at 961 Sh1, Rd1, Otaki. Bee Kapitil Limited is categorised as "Stone fruit growing" (ANZSIC A013510).

Addresses

Other active addresses

Address #4: Windsor Park 961 State Highway 1, Rd 1, Otaki, 5581 New Zealand

Office & delivery & postal address used from 10 Nov 2022

Previous addresses

Address #1: Windsor Park 961 State Highway 1, Rd 1, Otaki, 5581 New Zealand

Registered address used from 15 Dec 2017 to 12 Oct 2020

Address #2: Windsor Park 961 State Highway 1, Rd 1, Otaki, 5581 New Zealand

Registered address used from 14 Nov 2013 to 15 Dec 2017

Address #3: 961 State Highway 1, Rd 1, Otaki, 5581 New Zealand

Registered address used from 18 Oct 2012 to 14 Nov 2013

Address #4: 961 State Highway 1, Rd 1, Otaki, 5581 New Zealand

Physical address used from 18 Oct 2012 to 15 Dec 2017

Contact info
64 22 4293766
10 Nov 2022 Phone
jacintastraker@gmail.com
10 Nov 2022 nzbn-reserved-invoice-email-address-purpose
jacintastraker@gmail.com
23 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 560000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 280000
Individual Straker, Jeremiah Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 280000
Director Straker, Jacinta Marie 961 Sh1, Rd1
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gyw Trustees (dreamcatcher) Limited
Shareholder NZBN: 9429030442061
Company Number: 4113060
45 Knights Road
Lower Hutt
Null 0000
New Zealand
Entity Gyw Trustees (dreamcatcher) Limited
Shareholder NZBN: 9429030442061
Company Number: 4113060
Director Kathleen Anne Straker 961 Sh1, Rd1
Otaki
5581
New Zealand
Director Kathleen Anne Straker 961 Sh1, Rd1
Otaki
5581
New Zealand
Individual Straker, Kathleen Anne 961 Sh1, Rd1
Otaki
5581
New Zealand
Directors

Jacinta Marie Straker - Director

Appointment date: 18 Oct 2012

Address: 961 State Highway 1, Rd1, Otaki, 5581 New Zealand

Address used since 10 Nov 2012

Address: 961 Sh1, Rd1, Otaki, 5581 New Zealand

Address used since 06 Nov 2013


Jeremiah Straker - Director

Appointment date: 20 Sep 2020

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 20 Sep 2020


Kathleen Anne Straker - Director (Inactive)

Appointment date: 18 Oct 2012

Termination date: 01 Dec 2017

Address: 961 Sh1, Rd1, Otaki, 5581 New Zealand

Address used since 06 Nov 2013

Nearby companies

Man Property Limited
11 Te Waka Road

Staples Management Services Limited
761 State Highway 1

Deerco International Limited
12 Te Horo Beach Road

Kaos & Kalm Limited
40 Te Horo Beach Road

Rod Clifton Transport Limited
887 State Highway 1

World Wines Limited
41 School Road