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Bema Gt Limited

Type: NZ Limited Company (Ltd)
9429034496374
NZBN
1708985
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Apartment 623, 42 Herd Road
Hillsborough
Auckland 1042
New Zealand
Records & other (Address For Share Register) & shareregister address used since 17 Aug 2016
Apartment 623, 42 Herd Road
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 25 Aug 2016
Apartment 623, 42 Herd Road
Hillsborough
Auckland 1042
New Zealand
Office & postal & delivery address used since 27 May 2019

Bema Gt Limited, a registered company, was incorporated on 20 Oct 2005. 9429034496374 is the NZ business number it was issued. This company has been run by 4 directors: Deborah Jane Lagdon - an active director whose contract started on 05 Jul 2013,
William Joseph Bede Brittenden - an inactive director whose contract started on 20 Oct 2005 and was terminated on 12 Jun 2023,
Maurice Charles Matthews - an inactive director whose contract started on 17 Feb 2006 and was terminated on 05 Jul 2013,
Mary Patricia Brittenden - an inactive director whose contract started on 20 Oct 2005 and was terminated on 17 Feb 2006.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Hunter Hills Drive, Gleniti, Timaru, 7910 (types include: registered, service).
Bema Gt Limited had been using 2 Mcilroy Avenue, Hillsborough, Auckland as their registered address up to 25 Aug 2016.
A total of 60 shares are issued to 6 shareholders (6 groups). The first group is comprised of 10 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (16.67 per cent). Finally we have the next share allocation (10 shares 16.67 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 18 Hunter Hills Drive, Gleniti, Timaru, 7910 New Zealand

Postal & office & delivery address used from 23 Jun 2023

Address #5: 18 Hunter Hills Drive, Gleniti, Timaru, 7910 New Zealand

Registered & service address used from 03 Jul 2023

Principal place of activity

Apartment 623, 42 Herd Road, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: 2 Mcilroy Avenue, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 27 May 2013 to 25 Aug 2016

Address #2: 2 Mcilroy Avenue, Hillsborough, Auckland New Zealand

Physical & registered address used from 20 Oct 2005 to 27 May 2013

Contact info
64 09 6249123
27 May 2019 Phone
brittenden@xtra.co.nz
27 May 2019 Email
maurice.matthews@xtra.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: May

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Matthews, Maurice Charles Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cassidy, Peter Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Burnside, Susan Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Williams, Garry Edward Tawhero
Whanganui
4501
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Lagdon, Nigel Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Thorstensen, Matthew Francis Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brittenden, William Joseph Bede Hillsborough
Auckland
1042
New Zealand
Directors

Deborah Jane Lagdon - Director

Appointment date: 05 Jul 2013

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Jul 2013


William Joseph Bede Brittenden - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 12 Jun 2023

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 17 Aug 2016


Maurice Charles Matthews - Director (Inactive)

Appointment date: 17 Feb 2006

Termination date: 05 Jul 2013

Address: R.d. 21, Geraldine,, 7991 New Zealand

Address used since 30 May 2007


Mary Patricia Brittenden - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 17 Feb 2006

Address: Hillsborough, Auckland,

Address used since 20 Oct 2005

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