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Bee Active 2010 Limited

Type: NZ Limited Company (Ltd)
9429031610810
NZBN
2440890
Company Number
Registered
Company Status
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & registered & service address used since 19 Mar 2010
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri 0230
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Mar 2010

Bee Active 2010 Limited, a registered company, was registered on 19 Mar 2010. 9429031610810 is the business number it was issued. The company has been supervised by 1 director, named Christiaan Diedrick Bergman - an active director whose contract started on 19 Mar 2010.
Last updated on 22 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 10 Fairway Drive, Kerikeri, 0230 (physical address),
Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri 0230 (other address),
10 Fairway Drive, Kerikeri, 0230 (registered address),
10 Fairway Drive, Kerikeri, 0230 (service address) among others.
Old names for this company, as we found at BizDb, included: from 19 Mar 2010 to 24 Mar 2010 they were named C B B Contracting Limited.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the next share allocation (118 shares 98.33%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bergman, Estela Escobilla Rd 19
Eltham
4399
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bergman, Christiaan Diedrick Rd 19
Eltham
4399
New Zealand
Shares Allocation #3 Number of Shares: 118
Entity (NZ Limited Company) Ww Trustee Services 2020 Limited
Shareholder NZBN: 9429047917064
Kerikeri
0230
New Zealand
Individual Bergman, Estela Escobilla Rd 19
Eltham
4399
New Zealand
Individual Bergman, Christiaan Diedrick Rd 19
Eltham
4399
New Zealand
Directors

Christiaan Diedrick Bergman - Director

Appointment date: 19 Mar 2010

Address: Rd 19, Eltham, 4399 New Zealand

Address used since 11 Oct 2023

Address: Oromahoe, Northland, 0472 New Zealand

Address used since 20 Oct 2015

Address: Eltham, Eltham, 4322 New Zealand

Address used since 09 Sep 2019

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