Be Ve Ja Limited, a registered company, was registered on 23 Mar 2005. 9429034866603 is the NZ business number it was issued. The company has been run by 4 directors: Jamie William Spencer Earnshaw - an active director whose contract started on 16 Oct 2020,
Vicki Marie Earnshaw - an inactive director whose contract started on 23 Mar 2005 and was terminated on 16 Oct 2020,
Bruce Robert Earnshaw - an inactive director whose contract started on 23 Mar 2005 and was terminated on 16 Oct 2020,
Jamie William Spencer Earnshaw - an inactive director whose contract started on 23 Mar 2005 and was terminated on 31 Mar 2005.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 31 Blankney Street, Hornby, Christchurch, 8042 (registered address),
31 Blankney Street, Hornby, Christchurch, 8042 (service address),
2 Kirkwood Street, Cambridge, Cambridge, 3434 (physical address).
Be Ve Ja Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address until 19 Feb 2024.
One entity controls all company shares (exactly 500 shares) - Spencer Earnshaw, Jamie William - located at 8042, Hornby, Christchurch.
Previous addresses
Address #1: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & service address used from 03 Jun 2021 to 19 Feb 2024
Address #2: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 09 Jun 2020 to 03 Jun 2021
Address #3: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 23 May 2018 to 09 Jun 2020
Address #4: 18a Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 13 Jun 2017 to 23 May 2018
Address #5: 18a Lake Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 10 Dec 2014 to 23 May 2018
Address #6: 18a Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 10 Dec 2014 to 13 Jun 2017
Address #7: Mathieson Chartered Accountants Ltd, 123 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 27 Apr 2011 to 10 Dec 2014
Address #8: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Physical & registered address used from 01 Nov 2010 to 27 Apr 2011
Address #9: Myers & Co, 201-213 West Street, Ashburton New Zealand
Registered & physical address used from 23 Mar 2005 to 01 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Spencer Earnshaw, Jamie William |
Hornby Christchurch 8042 New Zealand |
28 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earnshaw, Vicki Marie |
Rd 1 Cambridge 3493 New Zealand |
23 Mar 2005 - 27 Oct 2020 |
| Individual | Earnshaw, Jamie William Spencer |
No 5 R D Christchurch |
23 Mar 2005 - 02 Dec 2014 |
| Director | Spencer Earnshaw, James William |
Hornby Christchurch 8042 New Zealand |
27 Oct 2020 - 28 Oct 2020 |
| Individual | Earnshaw, Bruce Robert |
Rd 1 Cambridge 3493 New Zealand |
23 Mar 2005 - 27 Oct 2020 |
Jamie William Spencer Earnshaw - Director
Appointment date: 16 Oct 2020
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 16 Oct 2020
Vicki Marie Earnshaw - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 16 Oct 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 15 May 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Jul 2011
Bruce Robert Earnshaw - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 16 Oct 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 15 May 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Jul 2011
Jamie William Spencer Earnshaw - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 31 Mar 2005
Address: No 5 R D, Christchurch,
Address used since 23 Mar 2005
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