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Bep Properties Limited

Type: NZ Limited Company (Ltd)
9429033845579
NZBN
1869864
Company Number
Registered
Company Status
Current address
40 Snodgrass Road
Rd 6
Te Puna, Tauranga New Zealand
Registered & physical & service address used since 19 Mar 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Armstrong, Peter Michael Te Puna R D 6
Tauranga
Shares Allocation #2 Number of Shares: 25
Individual Armstrong, Bernice Helen Te Puna R D 6
Tauranga
Shares Allocation #3 Number of Shares: 50
Individual Armstrong, Euan Peter Northcote
Auckland
0627
New Zealand
Directors

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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