Bep Developments Limited was launched on 15 Dec 2005 and issued a business number of 9429034380079. This registered LTD company has been supervised by 1 director, named Michael Pirrit - an active director whose contract began on 15 Dec 2005.
According to BizDb's information (updated on 29 Mar 2024), this company uses 1 address: 7 Valley Road, Titirangi, Auckland, 0604 (types include: postal, office).
Up until 08 Mar 2019, Bep Developments Limited had been using 5 Valley Road, Titirangi, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pirrit, Michael (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Pirrit, Michael - located at Titirangi, Auckland.
Principal place of activity
7 Valley Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 5 Valley Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 03 Dec 2013 to 08 Mar 2019
Address #2: 75 Otitori Bay Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 29 Oct 2012 to 03 Dec 2013
Address #3: 2 Laud Avenue, Ellerslie, Auckland New Zealand
Physical & registered address used from 15 Dec 2005 to 29 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pirrit, Michael |
Titirangi Auckland 0604 New Zealand |
15 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Pirrit, Michael |
Titirangi Auckland 0604 New Zealand |
15 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pirrit, Kate |
Titirangi Auckland 0604 New Zealand |
14 Nov 2006 - 24 Feb 2019 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
14 Nov 2006 - 06 Mar 2014 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
14 Nov 2006 - 06 Mar 2014 | |
| Individual | Pirrit, Kate |
Titirangi Auckland 0604 New Zealand |
14 Nov 2006 - 24 Feb 2019 |
Michael Pirrit - Director
Appointment date: 15 Dec 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Nov 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Nov 2013
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