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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Redding, Helen Louise |
Bethlehem Tauranga 3110 New Zealand |
22 Feb 2007 - |
Individual | Redding, Adrian John |
Bethlehem Tauranga 3110 New Zealand |
22 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Redding, Adrian John |
Bethlehem Tauranga 3110 New Zealand |
22 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Redding, Helen Louise |
Bethlehem Tauranga 3110 New Zealand |
22 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Company Number: 5003740 |
181 Devonport Road Tauranga 3110 New Zealand |
01 Sep 2014 - 16 Sep 2022 |
Entity | Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Company Number: 5003740 |
181 Devonport Road Tauranga 3110 New Zealand |
01 Sep 2014 - 16 Sep 2022 |
Individual | Ferguson, Anna Christina |
Bethlehem Tauranga 3110 New Zealand |
03 Sep 2009 - 01 Sep 2014 |
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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