Bethaven Management Limited, a registered company, was launched on 15 Aug 2007. 9429033194899 is the NZ business identifier it was issued. This company has been managed by 3 directors: Keely Dominica Bouwer - an active director whose contract began on 01 Jun 2018,
Du Plessis Bouwer - an inactive director whose contract began on 15 Aug 2007 and was terminated on 01 Jun 2018,
Tony Bruce Forlong - an inactive director whose contract began on 19 Oct 2015 and was terminated on 01 Jun 2018.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 (category: registered, physical).
Bethaven Management Limited had been using 8A Bank Street, Hillcrest, Auckland as their registered address up until 05 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Bouwer, Keely Dominica - located at 0622, Hauraki, Auckland.
Previous addresses
Address: 8a Bank Street, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 16 Nov 2018 to 05 Nov 2020
Address: 8a Gibbons Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Jun 2018 to 16 Nov 2018
Address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Physical & registered address used from 22 Sep 2015 to 22 Jun 2018
Address: 44b John Brian Drive, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 28 Aug 2014 to 22 Sep 2015
Address: 13 The Close, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 27 Aug 2013 to 28 Aug 2014
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, 0810 New Zealand
Registered & physical address used from 10 Oct 2012 to 27 Aug 2013
Address: 25 Sunnyside Road, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 06 Sep 2011 to 10 Oct 2012
Address: 15 Oak Manor Drive, Albany New Zealand
Registered & physical address used from 15 Aug 2007 to 06 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bouwer, Keely Dominica |
Hauraki Auckland 0622 New Zealand |
14 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bouwer, Du Plessis |
Harbour Island Gordons Bay 7140 South Africa |
15 Aug 2007 - 14 Jun 2018 |
Keely Dominica Bouwer - Director
Appointment date: 01 Jun 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Oct 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Oct 2018
Du Plessis Bouwer - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 01 Jun 2018
Address: Harbour Island, Gordons Bay, 71401 South Africa
Address used since 14 Sep 2015
Tony Bruce Forlong - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 01 Jun 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 19 Oct 2015
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