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Bezar Holdings Limited

Type: NZ Limited Company (Ltd)
9429032038170
NZBN
2300439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Kea Place
Fitzherbert
Palmerston North 4410
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Dec 2019
6 Kea Place
Fitzherbert
Palmerston North 4410
New Zealand
Physical & registered & service address used since 24 Dec 2019

Bezar Holdings Limited, a registered company, was started on 11 Aug 2009. 9429032038170 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 2 directors: Ann Morag Devlaminckx - an active director whose contract started on 11 Aug 2009,
Olivier Theophile Devlaminckx - an active director whose contract started on 11 Aug 2009.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 6 Kea Place, Fitzherbert, Palmerston North, 4410 (type: physical, registered).
Bezar Holdings Limited had been using 19 Hillcrest Drive, Kelvin Grove, Palmerston North as their physical address up until 24 Dec 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

6 Kea Place, Fitzherbert, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 19 Hillcrest Drive, Kelvin Grove, Palmerston North, 4414 New Zealand

Physical & registered address used from 06 Oct 2017 to 24 Dec 2019

Address #2: The Square Centre, 1/ Main Street, Palmerston North, 4441 New Zealand

Physical & registered address used from 16 Jun 2017 to 06 Oct 2017

Address #3: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 18 Sep 2012 to 16 Jun 2017

Address #4: 187a Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand

Physical & registered address used from 13 Jul 2010 to 18 Sep 2012

Address #5: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand

Registered & physical address used from 11 Aug 2009 to 13 Jul 2010

Contact info
64 027 5307177
Phone
olivierd@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Devlaminckx, Olivier Theophile Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Devlaminckx, Ann Morag Fitzherbert
Palmerston North
4410
New Zealand
Directors

Ann Morag Devlaminckx - Director

Appointment date: 11 Aug 2009

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 30 Oct 2012

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 28 Sep 2017


Olivier Theophile Devlaminckx - Director

Appointment date: 11 Aug 2009

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 28 Sep 2017

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 30 Oct 2012

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