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Bethel Investments 2009 Limited

Type: NZ Limited Company (Ltd)
9429031801720
NZBN
2353936
Company Number
Registered
Company Status
Current address
6 Tangmere Place, Greerton
Tauranga 3112
New Zealand
Physical & service & registered address used since 02 Apr 2014

Bethel Investments 2009 Limited was launched on 29 Oct 2009 and issued a business number of 9429031801720. The registered LTD company has been managed by 1 director, named Phillip John Marra - an active director whose contract started on 29 Oct 2009.
As stated in BizDb's information (last updated on 16 Mar 2024), this company registered 1 address: 6 Tangmere Place, Greerton, Tauranga, 3112 (category: physical, service).
Up to 02 Apr 2014, Bethel Investments 2009 Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 17 shares are held by 2 entities, namely:
Marra, Beverly (an individual) located at Mount Maunganui, Tauranga,
Marra, Callan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 2 shareholders, holds 17% shares (exactly 17 shares) and includes
Marra, Aidan - located at Mount Maunganui, Mount Maunganui,
Marra, Beverly - located at Mount Maunganui, Tauranga.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Marra, Beverly, located at Mount Maunganui, Tauranga (an individual),
Marra, Phillip John, located at Mount Maunganui, Tauranga (a director).

Addresses

Previous addresses

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Feb 2014 to 02 Apr 2014

Address: C/-rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Sep 2012 to 24 Feb 2014

Address: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga New Zealand

Registered & physical address used from 29 Oct 2009 to 05 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Marra, Beverly Mount Maunganui
Tauranga

New Zealand
Individual Marra, Callan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Marra, Aidan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Marra, Beverly Mount Maunganui
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Marra, Beverly Mount Maunganui
Tauranga

New Zealand
Director Marra, Phillip John Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #4 Number of Shares: 17
Other (Other) Marra Developments Pty Ltd Coomera, Surfers Paradise
Queensland

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
525 Cameron Road
Tauranga
3144
New Zealand
Entity Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
525 Cameron Road
Tauranga
3144
New Zealand
Entity Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
525 Cameron Road
Tauranga
3144
New Zealand
Entity Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
525 Cameron Road
Tauranga
3144
New Zealand
Entity Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
525 Cameron Road
Tauranga
3144
New Zealand
Individual Marra, Aidan Mount Maunganui
Tauranga

New Zealand
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Tauranga

New Zealand
Individual Marra, Aidan Mount Maunganui
Tauranga

New Zealand
Individual Marra, Aidan Mount Maunganui
Tauranga

New Zealand
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Tauranga
Tauranga
3110
New Zealand
Individual Marra, Joel Coomera
Surfers Paradise, Qld, Australia
Individual Marra, Phillip John Mount Maunganui
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Directors

Phillip John Marra - Director

Appointment date: 29 Oct 2009

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 17 Mar 2016

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