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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 280000 | |||
Individual | Straker, Jeremiah |
Rd 1 Otaki 5581 New Zealand |
03 Oct 2020 - |
Shares Allocation #2 Number of Shares: 280000 | |||
Director | Straker, Jacinta Marie |
961 Sh1, Rd1 Otaki 5581 New Zealand |
18 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gyw Trustees (dreamcatcher) Limited Shareholder NZBN: 9429030442061 Company Number: 4113060 |
45 Knights Road Lower Hutt Null 0000 New Zealand |
14 Nov 2012 - 01 Dec 2017 |
Entity | Gyw Trustees (dreamcatcher) Limited Shareholder NZBN: 9429030442061 Company Number: 4113060 |
14 Nov 2012 - 01 Dec 2017 | |
Director | Kathleen Anne Straker |
961 Sh1, Rd1 Otaki 5581 New Zealand |
18 Oct 2012 - 01 Dec 2017 |
Director | Kathleen Anne Straker |
961 Sh1, Rd1 Otaki 5581 New Zealand |
18 Oct 2012 - 01 Dec 2017 |
Individual | Straker, Kathleen Anne |
961 Sh1, Rd1 Otaki 5581 New Zealand |
18 Oct 2012 - 01 Dec 2017 |
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
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