Be Business Education Limited, a registered company, was started on 30 Sep 2004. 9429035185482 is the number it was issued. This company has been supervised by 2 directors: Steven Mathew Tucker - an active director whose contract started on 30 Sep 2004,
Warren Ronald Tucker - an inactive director whose contract started on 30 Sep 2004 and was terminated on 31 Mar 2019.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, service).
Be Business Education Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 29 Aug 2019.
Previous names used by the company, as we identified at BizDb, included: from 30 Sep 2004 to 04 Mar 2020 they were named Systemise It Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Tucker, Steven Mathew (an individual) located at Taupo postcode 3330,
Bvond Trust (Tucker) Limited (an entity) located at Hastings, Hastings postcode 4122,
Tucker, Rachel Leigh (an individual) located at Taupo postcode 3330.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 05 Mar 2019 to 29 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 21 Oct 2014 to 05 Mar 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 25 Oct 2012 to 21 Oct 2014
Address: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 20 Oct 2009 to 25 Oct 2012
Address: C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North
Physical & registered address used from 07 Sep 2007 to 20 Oct 2009
Address: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby
Registered & physical address used from 30 Sep 2004 to 07 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tucker, Steven Mathew |
Taupo 3330 New Zealand |
30 Sep 2004 - |
| Entity (NZ Limited Company) | Bvond Trust (tucker) Limited Shareholder NZBN: 9429046471840 |
Hastings Hastings 4122 New Zealand |
23 Sep 2020 - |
| Individual | Tucker, Rachel Leigh |
Taupo 3330 New Zealand |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
30 Sep 2004 - 08 Oct 2019 |
| Individual | Tucker, Elizabeth Jane |
Bayswater Auckland 0622 New Zealand |
30 Sep 2004 - 08 Oct 2019 |
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
308 Queen Street East Hastings 4122 New Zealand |
07 Nov 2011 - 23 Sep 2020 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
30 Sep 2004 - 08 Oct 2019 |
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
308 Queen Street East Hastings 4122 New Zealand |
07 Nov 2011 - 23 Sep 2020 |
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
308 Queen Street East Hastings 4122 New Zealand |
07 Nov 2011 - 23 Sep 2020 |
| Entity | Tucker Trustees Limited Shareholder NZBN: 9429035364238 Company Number: 1518654 |
30 Sep 2004 - 06 Oct 2004 | |
| Entity | Tucker Trustees Limited Shareholder NZBN: 9429035364238 Company Number: 1518654 |
30 Sep 2004 - 06 Oct 2004 | |
| Individual | Kirkpatrick, Andrew Callum |
Havelock North New Zealand |
31 Oct 2008 - 07 Nov 2011 |
| Individual | Tucker, Warren Ronald |
Bayswater Auckland 0622 New Zealand |
30 Sep 2004 - 08 Oct 2019 |
| Individual | Tucker, Elizabeth Jane |
Bayswater Auckland 0622 New Zealand |
30 Sep 2004 - 08 Oct 2019 |
| Individual | Tucker, Warren Ronald |
Bayswater Auckland 0622 New Zealand |
30 Sep 2004 - 08 Oct 2019 |
Steven Mathew Tucker - Director
Appointment date: 30 Sep 2004
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 05 Nov 2021
Address: Havelock North, 4130 New Zealand
Address used since 30 Oct 2015
Warren Ronald Tucker - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 31 Mar 2019
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 27 Oct 2009
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