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Bethel International Limited

Type: NZ Limited Company (Ltd)
9429032822984
NZBN
2113357
Company Number
Registered
Company Status
099376368
GST Number
No Abn Number
Australian Business Number
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
29 Stott Ave.
Birkdale
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 05 Jun 2012
Po Box 105779
Auckland City
Auckland 1143
New Zealand
Postal address used since 28 Nov 2019
Flat 1005 Scene Three Apartments, 30 Beach Road
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 10 Nov 2020

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).

Addresses

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

Contact info
64 9 8803739
07 Nov 2018 Phone
info@taxbethel.com
28 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@taxbethel.com
07 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Na, Byeonghee Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Lee, Kwang Il Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Tae Hee Flat Bush
Auckland
2016
New Zealand
Individual Lee, Se Ho Auckland Central
Auckland
1010
New Zealand
Individual Lee, Se Ho Auckland Central
Auckland
1010
New Zealand
Individual Lee, Sungun Hobsonville
Auckland
0618
New Zealand
Individual Lee, Sungun Birkdale
Auckland
0626
New Zealand
Individual Lee, Kwang Il Birkdale
Auckland
Director Sungun Lee Birkdale
Auckland
0626
New Zealand
Individual Ko, Hyunsook Chatswood

New Zealand
Individual Kwon, Pan Jae Glenfield
Auckland
Directors

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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