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Bep Investments Limited

Type: NZ Limited Company (Ltd)
9429031640718
NZBN
2423730
Company Number
Registered
Company Status
Current address
Level 3, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 09 Jan 2013

Bep Investments Limited, a registered company, was started on 30 Mar 2010. 9429031640718 is the NZBN it was issued. The company has been managed by 2 directors: Paul James Tustin - an active director whose contract started on 30 Mar 2010,
Matthew Callum Tustin - an active director whose contract started on 13 May 2014.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Bep Investments Limited had been using C/-Cooney Lees Morgan, 247 Cameron Road, Tauranga as their physical address up until 09 Jan 2013.
More names used by the company, as we identified at BizDb, included: from 30 Mar 2010 to 13 May 2014 they were called Rochester Investments Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address: C/-cooney Lees Morgan, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Sep 2012 to 09 Jan 2013

Address: C/-cooney Lees Morgan, 87 First Avenue, Tauranga New Zealand

Registered & physical address used from 30 Mar 2010 to 24 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Tustin, Matthew Callum Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Tustin, Paul James Mount Maunganui

New Zealand
Directors

Paul James Tustin - Director

Appointment date: 30 Mar 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2016


Matthew Callum Tustin - Director

Appointment date: 13 May 2014

Address: Mount Maunganui, 3116 New Zealand

Address used since 13 May 2014

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