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Bethlehem Jewellers Limited

Type: NZ Limited Company (Ltd)
9429033640761
NZBN
1903990
Company Number
Registered
Company Status
Current address
4 Cherry Way
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Feb 2021

Bethlehem Jewellers Limited, a registered company, was started on 22 Feb 2007. 9429033640761 is the NZBN it was issued. The company has been supervised by 2 directors: Helen Louise Redding - an active director whose contract started on 22 Feb 2007,
Adrian John Redding - an active director whose contract started on 22 Feb 2007.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical).
Bethlehem Jewellers Limited had been using 235 Sh2 North,, Bethlehem, Tauranga as their registered address until 12 Feb 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 235 Sh2 North,, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Jun 2014 to 12 Feb 2021

Address: Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui New Zealand

Registered & physical address used from 10 Sep 2009 to 30 Jun 2014

Address: 233 State Highway 2, Main Road, Bethlehem, Tauranga 3110

Registered address used from 20 Jan 2009 to 10 Sep 2009

Address: 233 State Highway 2, Main Road, Bethlehem, Tauranga

Physical address used from 20 Jan 2009 to 10 Sep 2009

Address: 316 Tauranga West Road, Bethlehem, Tauranga

Physical address used from 23 Jan 2008 to 20 Jan 2009

Address: 22 Lemon Grove Avenue, Otumoetai, Tauranga

Registered address used from 22 Feb 2007 to 20 Jan 2009

Address: 22 Lemon Grove Avenue, Otumoetai, Tauranga

Physical address used from 22 Feb 2007 to 23 Jan 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Redding, Helen Louise Bethlehem
Tauranga
3110
New Zealand
Individual Redding, Adrian John Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Redding, Adrian John Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Redding, Helen Louise Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Keam Trustees (2014) Limited
Shareholder NZBN: 9429041121504
Company Number: 5003740
181 Devonport Road
Tauranga
3110
New Zealand
Entity Keam Trustees (2014) Limited
Shareholder NZBN: 9429041121504
Company Number: 5003740
181 Devonport Road
Tauranga
3110
New Zealand
Individual Ferguson, Anna Christina Bethlehem
Tauranga
3110
New Zealand
Directors

Helen Louise Redding - Director

Appointment date: 22 Feb 2007

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Feb 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Jul 2014


Adrian John Redding - Director

Appointment date: 22 Feb 2007

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Feb 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Jul 2014

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