Bethesda Investments Limited, a registered company, was registered on 04 Aug 2010. 9429031450850 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: Mark Sanjeewa Bandara - an active director whose contract started on 04 Aug 2010,
Samantha-Anne Bandara - an active director whose contract started on 04 Aug 2010.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 712 Tahekeroa Road, Makarau, Auckland, 0873 (types include: registered, physical).
Bethesda Investments Limited had been using 1241 Whangaparaoa Road, Gulf Harbour, Whangaparaoa as their physical address up to 17 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 1241 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 05 Jan 2017 to 17 Sep 2021
Address: 23 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 07 Nov 2013 to 05 Jan 2017
Address: 23 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 06 Nov 2013 to 05 Jan 2017
Address: 190a Henderson Valley Road, Henderson, Waitakere, 0612 New Zealand
Registered address used from 04 Aug 2010 to 06 Nov 2013
Address: 190a Henderson Valley Road, Henderson, Waitakere, 0612 New Zealand
Physical address used from 04 Aug 2010 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bandara, Mark Sanjeewa |
Rd 3 Kaukapakapa 0873 New Zealand |
04 Aug 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Bandara, Samantha-anne |
Rd 3 Kaukapakapa 0873 New Zealand |
04 Aug 2010 - |
Mark Sanjeewa Bandara - Director
Appointment date: 04 Aug 2010
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 29 Oct 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2016
Samantha-anne Bandara - Director
Appointment date: 04 Aug 2010
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 29 Oct 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2016
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