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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Tustin, Matthew Callum |
Mount Maunganui 3116 New Zealand |
16 May 2014 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Tustin, Paul James |
Mount Maunganui New Zealand |
30 Mar 2010 - |
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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