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Bes 2008 Limited

Type: NZ Limited Company (Ltd)
9429032447668
NZBN
2197115
Company Number
Registered
Company Status
Current address
155 Karakanui Road
Tinopai 0593
New Zealand
Registered & physical & service address used since 19 Jul 2021
58 Moorhouse Street
Ross
Ross 7812 7812
New Zealand
Registered & service address used since 17 May 2023

Bes 2008 Limited, a registered company, was started on 15 Dec 2008. 9429032447668 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Bruce Michael Erceg - an active director whose contract started on 15 Dec 2008.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 58 Moorhouse Street, Ross, Ross 7812, 7812 (type: registered, service).
Bes 2008 Limited had been using 119 St Marys Road, Rd 2, Waipu as their physical address up until 19 Jul 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 119 St Marys Road, Rd 2, Waipu, 0582 New Zealand

Physical & registered address used from 10 Aug 2018 to 19 Jul 2021

Address #2: 137 Shelly Beach Road, Rd 1, Helensville, 0874 New Zealand

Physical & registered address used from 05 Jun 2015 to 10 Aug 2018

Address #3: 1651 South Head Road, Rd 1, Helensville, 0874 New Zealand

Physical & registered address used from 10 Nov 2011 to 05 Jun 2015

Address #4: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 15 Dec 2008 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Erceg, Bruce Michael Tinopai
0593
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Erceg, Vicki Diane Tinopai
0593
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Erceg, Bruce Michael Tinopai
0593
New Zealand
Individual Erceg, Vicki Diane Tinopai
0593
New Zealand
Directors

Bruce Michael Erceg - Director

Appointment date: 15 Dec 2008

Address: Tinopai, 0593 New Zealand

Address used since 01 Jul 2021

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 27 May 2015

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 31 Jul 2018

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