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Alexbebe Limited

Type: NZ Limited Company (Ltd)
9429032656176
NZBN
2151879
Company Number
Registered
Company Status
Current address
13 Bosun Terrace
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 14 Apr 2022
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & service address used since 25 Oct 2023

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%).

Addresses

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

Contact info
martindebarr@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 249
Individual Arguedas, Monica Zapater Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 751
Individual De Barr, Martin Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

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