Bes Holdings Limited, a registered company, was started on 18 Apr 2005. 9429034855980 is the NZ business identifier it was issued. The company has been run by 1 director, named David Burnett Pender - an active director whose contract began on 18 Apr 2005.
Last updated on 14 Nov 2021, BizDb's database contains detailed information about 1 address: an address for records at 16 Kemp Street, Kilbirnie, Wellington, 6022 (types include: other, registered).
Bes Holdings Limited had been using 50 Customhouse Quay, Wellington as their physical address up to 11 Mar 2011.
One entity controls all company shares (exactly 100 shares) - Pacificway Hotel Group Limited - located at 6022, 50 Customhouse Quay, Wellington.
Previous addresses
Address #1: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 11 Mar 2011
Address #2: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 24 Jul 2008 to 11 Mar 2011
Address #3: 99-105 Customhouse Quay, Wellington
Physical address used from 16 Nov 2007 to 19 Aug 2008
Address #4: 99-105 Customhouse Quay, Wellington
Registered address used from 16 Nov 2007 to 24 Jul 2008
Address #5: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 18 Apr 2005 to 16 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pacificway Hotel Group Limited Shareholder NZBN: 9429039186638 |
50 Customhouse Quay Wellington 6143 New Zealand |
18 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 |
18 Apr 2005 - 15 Feb 2016 | |
| Entity | Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 |
18 Apr 2005 - 15 Feb 2016 |
Ultimate Holding Company
David Burnett Pender - Director
Appointment date: 18 Apr 2005
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 06 Mar 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Feb 2018
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