Shortcuts

Bethel Investments Limited

Type: NZ Limited Company (Ltd)
9429035767459
NZBN
1398067
Company Number
Registered
Company Status
Current address
354b Beach Rd
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 15 Jul 2015

Bethel Investments Limited was incorporated on 19 Sep 2003 and issued a business number of 9429035767459. This registered LTD company has been supervised by 2 directors: Jacqueline Flora Sophia Ah Koy - an active director whose contract began on 14 Jun 2017,
Michael James Ah Koy - an inactive director whose contract began on 19 Sep 2003 and was terminated on 18 Jun 2017.
As stated in our information (updated on 07 Mar 2024), this company filed 1 address: 354B Beach Rd, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Up until 15 Jul 2015, Bethel Investments Limited had been using 28 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ah Koy, Jacqueline Flora Sophia (an individual) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Ah Koy, Michael James - located at Mairangi Bay, Auckland.

Addresses

Previous addresses

Address: 28 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 27 Jul 2012 to 15 Jul 2015

Address: 1 Sunrise Avenue, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 06 Sep 2006 to 27 Jul 2012

Address: C/-murray The Tax Man Limited, 4/262 St Heliers Bay Rd, St Heliers, Auckland

Registered address used from 04 Aug 2005 to 06 Sep 2006

Address: C/-murray The Tax Man Ltd, 4/262 St Heliers Bay Rd, St Heliers, Auckland

Physical address used from 04 Aug 2005 to 06 Sep 2006

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 19 Sep 2003 to 04 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ah Koy, Jacqueline Flora Sophia Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ah Koy, Michael James Mairangi Bay
Auckland
0630
New Zealand
Directors

Jacqueline Flora Sophia Ah Koy - Director

Appointment date: 14 Jun 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 14 Jun 2017


Michael James Ah Koy - Director (Inactive)

Appointment date: 19 Sep 2003

Termination date: 18 Jun 2017

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 06 Jul 2015

Nearby companies

Options - Warrants Management Limited
15 Whitby Crescent

Laura Family Trust 2015 Limited
Crescent

Ma Te Whanau Timata Trust
Royal New Zealand Plunket Society

Hair Raising Limited
Shop 3, 358 Beach Road

Simon Mayhew Family & Sports Medicine Limited
1b Whitby Crescent

Shoppa Investments Limited
7 Sidmouth Street