Bethlehem Jewellers Limited, a registered company, was started on 22 Feb 2007. 9429033640761 is the NZBN it was issued. "Jewellery mfg" (business classification C259140) is how the company was classified. 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 15 May 2025, BizDb's data contains detailed information about 1 address: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: office, registered).
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 #1: 235 Sh2 North,, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Jun 2014 to 12 Feb 2021
Address #2: Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui New Zealand
Registered & physical address used from 10 Sep 2009 to 30 Jun 2014
Address #3: 233 State Highway 2, Main Road, Bethlehem, Tauranga 3110
Registered address used from 20 Jan 2009 to 10 Sep 2009
Address #4: 233 State Highway 2, Main Road, Bethlehem, Tauranga
Physical address used from 20 Jan 2009 to 10 Sep 2009
Address #5: 316 Tauranga West Road, Bethlehem, Tauranga
Physical address used from 23 Jan 2008 to 20 Jan 2009
Address #6: 22 Lemon Grove Avenue, Otumoetai, Tauranga
Registered address used from 22 Feb 2007 to 20 Jan 2009
Address #7: 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: 04 Feb 2025
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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