Bep Properties Limited, a registered company, was registered on 26 Sep 2006. 9429033845579 is the NZ business identifier it was issued. The company has been run by 3 directors: Peter Michael Armstrong - an active director whose contract started on 26 Sep 2006,
Bernice Helen Armstrong - an active director whose contract started on 26 Sep 2006,
Euan Peter Armstrong - an active director whose contract started on 26 Sep 2006.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 40 Snodgrass Road, Rd 6, Te Puna, Tauranga (types include: registered, physical).
Bep Properties Limited had been using Abc Services, 32 Willow Street, Tauranga as their physical address up to 19 Mar 2009.
More names for this company, as we found at BizDb, included: from 26 Sep 2006 to 12 Oct 2007 they were named Bep Properties Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allotment (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: Abc Services, 32 Willow Street, Tauranga
Physical & registered address used from 13 Jun 2008 to 19 Mar 2009
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga
Physical & registered address used from 26 Sep 2006 to 13 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Armstrong, Peter Michael |
Te Puna R D 6 Tauranga |
26 Sep 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Armstrong, Bernice Helen |
Te Puna R D 6 Tauranga |
26 Sep 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Armstrong, Euan Peter |
Northcote Auckland 0627 New Zealand |
26 Sep 2006 - |
Peter Michael Armstrong - Director
Appointment date: 26 Sep 2006
Address: Te Puna R D 6, Tauranga, 3174 New Zealand
Address used since 26 Sep 2006
Bernice Helen Armstrong - Director
Appointment date: 26 Sep 2006
Address: Te Puna R D 6, Tauranga, 3174 New Zealand
Address used since 26 Sep 2006
Euan Peter Armstrong - Director
Appointment date: 26 Sep 2006
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Jan 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 May 2019
Address: Te Puna R D 6, Tauranga, 3174 New Zealand
Address used since 26 Sep 2006
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