Bef Properties Limited, a registered company, was started on 30 Aug 2006. 9429033914572 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been managed by 3 directors: Gavin Francis Fortune - an active director whose contract started on 30 Aug 2006,
Lyndon Gornall Ellis - an inactive director whose contract started on 30 Aug 2006 and was terminated on 01 May 2021,
Tony Keith Beagley - an inactive director whose contract started on 30 Aug 2006 and was terminated on 12 Mar 2013.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 6A Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: postal, physical).
Bef Properties Limited had been using 20/22 Lagoon Drive, Panmure, Auckland as their registered address up until 13 May 2019.
One entity controls all company shares (exactly 2 shares) - Fortune, Gavin Francis - located at 2012, Bucklands Beach, Auckland.
Principal place of activity
6a Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 20/22 Lagoon Drive, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 09 Jun 2015 to 13 May 2019
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 04 Dec 2014 to 09 Jun 2015
Address #3: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Jun 2012 to 04 Dec 2014
Address #4: 20 Lagoon Drive, Panmure, Auckland New Zealand
Physical & registered address used from 30 Aug 2006 to 08 Jun 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Fortune, Gavin Francis |
Bucklands Beach Auckland 2012 New Zealand |
30 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Lyndon Gornall |
Half Moon Bay Auckland 2012 New Zealand |
30 Aug 2006 - 06 May 2021 |
| Entity | Bef Properties Limited Shareholder NZBN: 9429033914572 Company Number: 1857115 |
14 Mar 2013 - 26 Mar 2013 | |
| Individual | Beagley, Tony Keith |
Dannemora Howick, Auckland |
30 Aug 2006 - 14 Mar 2013 |
| Entity | Bef Properties Limited Shareholder NZBN: 9429033914572 Company Number: 1857115 |
14 Mar 2013 - 26 Mar 2013 |
Gavin Francis Fortune - Director
Appointment date: 30 Aug 2006
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Aug 2006
Lyndon Gornall Ellis - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 01 May 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Dec 2014
Tony Keith Beagley - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 12 Mar 2013
Address: Totara Park, Manukau, 2016 New Zealand
Address used since 10 May 2010
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