Bethel International Limited, a registered company, was started on 01 Apr 2008. 9429032822984 is the NZ business number it was issued. "Tax agent" (ANZSIC M693250) is how the company has been classified. The company has been managed by 4 directors: Kwang Il Lee - an active director whose contract started on 01 Apr 2008,
Sungun Lee - an inactive director whose contract started on 22 Sep 2016 and was terminated on 31 Mar 2017,
Tae Hee Lee - an inactive director whose contract started on 02 Apr 2012 and was terminated on 03 Dec 2012,
Hyunsook Ko - an inactive director whose contract started on 11 Sep 2009 and was terminated on 02 Apr 2012.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 65 Central Park Drive, Henderson, Auckland, 0610 (shareregister address),
65 Central Park Drive, Henderson, Auckland, 0610 (office address),
65 Central Park Drive, Henderson, Auckland, 0610 (delivery address),
65 Central Park Drive, Henderson, Auckland, 0610 (registered address) among others.
Bethel International Limited had been using Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland as their physical address up until 16 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).
Other active addresses
Address #4: 65 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical & service address used from 16 Sep 2021
Address #5: 65 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Office & delivery & shareregister address used from 01 Dec 2022
Principal place of activity
Suite D, Level 4, 87-89 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Nov 2020 to 16 Sep 2021
Address #2: 75 View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 15 Nov 2018 to 16 Sep 2021
Address #3: 75 View Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 15 Nov 2018 to 18 Nov 2020
Address #4: Suite 7, Level 9, 87-89 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Nov 2016 to 15 Nov 2018
Address #5: Suite D, Level 4, 87-89 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Mar 2014 to 15 Nov 2016
Address #6: Suite G, Level 1, 166-174 Queen St., Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 03 Oct 2012 to 19 Mar 2014
Address #7: Suite G, Level 1, 166-174 Queen St., Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 25 Sep 2012 to 19 Mar 2014
Address #8: 29 Stott Ave., Birkdale, Auckland, 0626 New Zealand
Registered address used from 13 Jun 2012 to 25 Sep 2012
Address #9: 29 Stott Ave., Birkdale, Auckland, 0626 New Zealand
Physical address used from 13 Jun 2012 to 03 Oct 2012
Address #10: 6 Porritt Ave., Chatswood, Auckland New Zealand
Physical address used from 30 Apr 2010 to 13 Jun 2012
Address #11: 6 Porritt Ave, Chatswood, Auckland New Zealand
Registered address used from 30 Apr 2010 to 13 Jun 2012
Address #12: 29 Stott Ave., Birkdale, Auckland
Physical & registered address used from 17 Jun 2009 to 30 Apr 2010
Address #13: 216 Archers Rd., Glenfield, Auckland
Physical & registered address used from 01 Apr 2008 to 17 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Na, Byeonghee |
Huapai Kumeu 0810 New Zealand |
08 May 2023 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Lee, Kwang Il |
Henderson Auckland 0612 New Zealand |
12 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Tae Hee |
Flat Bush Auckland 2016 New Zealand |
02 Apr 2012 - 27 Nov 2012 |
Individual | Lee, Se Ho |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2020 - 09 May 2022 |
Individual | Lee, Se Ho |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2020 - 09 May 2022 |
Individual | Lee, Sungun |
Hobsonville Auckland 0618 New Zealand |
31 Mar 2021 - 17 Aug 2021 |
Individual | Lee, Sungun |
Birkdale Auckland 0626 New Zealand |
28 Sep 2016 - 31 Mar 2017 |
Individual | Lee, Kwang Il |
Birkdale Auckland |
01 Apr 2008 - 08 Oct 2008 |
Director | Sungun Lee |
Birkdale Auckland 0626 New Zealand |
28 Sep 2016 - 31 Mar 2017 |
Individual | Ko, Hyunsook |
Chatswood New Zealand |
11 Sep 2009 - 02 Apr 2012 |
Individual | Kwon, Pan Jae |
Glenfield Auckland |
01 Apr 2008 - 01 Apr 2008 |
Kwang Il Lee - Director
Appointment date: 01 Apr 2008
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 07 Nov 2016
Sungun Lee - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 31 Mar 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 22 Sep 2016
Tae Hee Lee - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 03 Dec 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Apr 2012
Hyunsook Ko - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 02 Apr 2012
Address: Chatswood, Auckland,
Address used since 11 Sep 2009
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