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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Marra, Beverly |
Mount Maunganui Tauranga New Zealand |
11 Mar 2010 - |
Individual | Marra, Callan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2022 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Marra, Aidan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 May 2022 - |
Individual | Marra, Beverly |
Mount Maunganui Tauranga New Zealand |
11 Mar 2010 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Marra, Beverly |
Mount Maunganui Tauranga New Zealand |
11 Mar 2010 - |
Director | Marra, Phillip John |
Mount Maunganui Tauranga 3116 New Zealand |
05 May 2022 - |
Shares Allocation #4 Number of Shares: 17 | |||
Other (Other) | Marra Developments Pty Ltd |
Coomera, Surfers Paradise Queensland Australia |
07 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
525 Cameron Road Tauranga 3144 New Zealand |
28 Aug 2012 - 13 Sep 2023 |
Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
525 Cameron Road Tauranga 3144 New Zealand |
28 Aug 2012 - 13 Sep 2023 |
Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
525 Cameron Road Tauranga 3144 New Zealand |
28 Aug 2012 - 13 Sep 2023 |
Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
525 Cameron Road Tauranga 3144 New Zealand |
28 Aug 2012 - 13 Sep 2023 |
Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
525 Cameron Road Tauranga 3144 New Zealand |
28 Aug 2012 - 13 Sep 2023 |
Individual | Marra, Aidan |
Mount Maunganui Tauranga New Zealand |
11 Mar 2010 - 05 May 2022 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
Tauranga New Zealand |
28 Aug 2012 - 23 Sep 2020 |
Individual | Marra, Aidan |
Mount Maunganui Tauranga New Zealand |
11 Mar 2010 - 05 May 2022 |
Individual | Marra, Aidan |
Mount Maunganui Tauranga New Zealand |
11 Mar 2010 - 05 May 2022 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
Tauranga Tauranga 3110 New Zealand |
28 Aug 2012 - 23 Sep 2020 |
Individual | Marra, Joel |
Coomera Surfers Paradise, Qld, Australia |
11 Mar 2010 - 07 Aug 2020 |
Individual | Marra, Phillip John |
Mount Maunganui |
29 Oct 2009 - 27 Jun 2010 |
Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
11 Mar 2010 - 28 Aug 2012 | |
Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
11 Mar 2010 - 28 Aug 2012 | |
Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
11 Mar 2010 - 28 Aug 2012 | |
Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
11 Mar 2010 - 28 Aug 2012 |
Phillip John Marra - Director
Appointment date: 29 Oct 2009
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 17 Mar 2016
Marra Share Plan Trustee Limited
6 Tangmere Place, Greerton
Zarmar Investments Limited
6 Tangmere Place, Greerton
Marra Construction (2004) Limited
6 Tangmere Place
Marra Developments Limited
6 Tangmere Place, Greerton
Marra Holdings Limited
6 Tangmere Place, Greerton
Cleaning Stuff Bay Of Plenty Limited
6 Tangmere Place