Bs Family Holding Limited was started on 18 Jul 2011 and issued a number of 9429031020169. The registered LTD company has been run by 7 directors: Eran Ben-Shachar - an active director whose contract started on 18 Feb 2019,
Paul Douglas Watson - an inactive director whose contract started on 29 Aug 2015 and was terminated on 18 Feb 2019,
Harel Ben-Shahar - an inactive director whose contract started on 13 Nov 2013 and was terminated on 02 Oct 2017,
Eran Ben-Shachar - an inactive director whose contract started on 18 Jul 2011 and was terminated on 13 Nov 2013,
Harel Ben-Shahar - an inactive director whose contract started on 18 Jul 2011 and was terminated on 04 Nov 2012.
According to our database (last updated on 12 Apr 2024), this company uses 1 address: Floor 1, 181 Willis Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Until 15 Jun 2021, Bs Family Holding Limited had been using 474A Makara Road, Rd 2, Karori as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Goryacheva, Elena (an individual) located at Te Aro, Wellington postcode 6011,
Ben-Shachar, Eran (an individual) located at Te Aro, Wellington postcode 6011. Bs Family Holding Limited has been classified as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).
Previous address
Address: 474a Makara Road, Rd 2, Karori, 6972 New Zealand
Physical & registered address used from 18 Jul 2011 to 15 Jun 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Goryacheva, Elena |
Te Aro Wellington 6011 New Zealand |
11 Oct 2017 - |
| Individual | Ben-shachar, Eran |
Te Aro Wellington 6011 New Zealand |
11 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ben-shahar, Caroline |
Misgav Mobile Post 20180 Israel |
18 Jul 2011 - 11 Oct 2017 |
| Individual | Ben-shachar, Eran |
Rd 2 Karori 6972 New Zealand |
18 Jul 2011 - 05 Nov 2012 |
| Individual | Ben-shahar, Ohad |
Negev Mobile Post 85315 Israel |
18 Jul 2011 - 11 Oct 2017 |
| Individual | Ben-shahar, Harel |
Dead Sea Mobile Post 86902 Israel |
18 Jul 2011 - 11 Oct 2017 |
| Director | Harel Ben-shahar |
Dead Sea Mobile Post 86902 Israel |
18 Jul 2011 - 11 Oct 2017 |
| Director | Ohad Ben-shahar |
Negev Mobile Post 85315 Israel |
18 Jul 2011 - 11 Oct 2017 |
| Director | Caroline Ben-shahar |
Misgav Mobile Post 20180 Israel |
18 Jul 2011 - 11 Oct 2017 |
| Director | Eran Ben-shachar |
Rd 2 Karori 6972 New Zealand |
18 Jul 2011 - 05 Nov 2012 |
Eran Ben-shachar - Director
Appointment date: 18 Feb 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 12 Apr 2021
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 18 Feb 2019
Paul Douglas Watson - Director (Inactive)
Appointment date: 29 Aug 2015
Termination date: 18 Feb 2019
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 29 Aug 2015
Harel Ben-shahar - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 02 Oct 2017
Address: Dead Sea Mobile Post, 86902 Israel
Address used since 13 Nov 2013
Eran Ben-shachar - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 13 Nov 2013
Address: Rd 2, Karori, 6972 New Zealand
Address used since 18 Jul 2011
Harel Ben-shahar - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 04 Nov 2012
Address: Dead Sea Mobile Post, 86902 Israel
Address used since 18 Jul 2011
Caroline Ben-shahar - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 04 Nov 2012
Address: Misgav Mobile Post, 20180 Israel
Address used since 18 Jul 2011
Ohad Ben-shahar - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 04 Nov 2012
Address: Negev Mobile Post, 85315 Israel
Address used since 18 Jul 2011
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