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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ah Koy, Jacqueline Flora Sophia |
Mairangi Bay Auckland 0630 New Zealand |
19 Sep 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ah Koy, Michael James |
Mairangi Bay Auckland 0630 New Zealand |
19 Sep 2003 - |
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
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