Alexbebe Limited, a registered company, was registered on 09 Jul 2008. 9429032656176 is the NZ business identifier it was issued. This company has been run by 3 directors: Monica Zapater Arguedas - an active director whose contract started on 09 Jul 2008,
Martin Peter De Barr - an active director whose contract started on 09 Jul 2008,
Tony James Thorne - an inactive director whose contract started on 22 Sep 2015 and was terminated on 20 Sep 2021.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (types include: registered, service).
Alexbebe Limited had been using 11 Ash Place, Whalers Gate, New Plymouth as their registered address up to 14 Apr 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 249 shares (24.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 751 shares (75.1%).
Previous addresses
Address #1: 11 Ash Place, Whalers Gate, New Plymouth, 4310 New Zealand
Registered & physical address used from 11 Nov 2021 to 14 Apr 2022
Address #2: 11 Ash Place, Whalers Gate, New Plymouth, 4310 New Zealand
Registered & physical address used from 12 Sep 2016 to 11 Nov 2021
Address #3: 11 Ash Place, Whalers Gate, New Plymouth, 4310 New Zealand
Registered & physical address used from 10 Aug 2015 to 12 Sep 2016
Address #4: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 28 Jun 2012 to 10 Aug 2015
Address #5: Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Physical & registered address used from 09 Jul 2008 to 28 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Arguedas, Monica Zapater |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2008 - |
Shares Allocation #2 Number of Shares: 751 | |||
Individual | De Barr, Martin Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2008 - |
Monica Zapater Arguedas - Director
Appointment date: 09 Jul 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Oct 2023
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 03 Sep 2013
Martin Peter De Barr - Director
Appointment date: 09 Jul 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Oct 2023
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 09 Sep 2014
Address: Whalers Gate, New Plymouth, 0000 New Zealand
Address used since 03 Sep 2019
Tony James Thorne - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 20 Sep 2021
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 22 Sep 2015
Cat & Mouse Video Production Limited
12a Ash Place
Roxbury Group Limited
12a Kororako Grove
Williams Window Ware Limited
159 Barrett Road
Kgee Limited
3 Karamea Street
J&l Bodyworks Limited
167 Barrett Road
Salisbury Management Services Limited
2 Rotokare Cresent