Shortcuts

Beder Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036060702
NZBN
1287115
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
7 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 21 Oct 2020

Beder Trust Company Limited was started on 16 Apr 2003 and issued a business number of 9429036060702. The registered LTD company has been managed by 3 directors: Caroline Anne Beder - an active director whose contract began on 16 Apr 2003,
Harry Mark Beder - an active director whose contract began on 16 Apr 2003,
Kiran Bhikha - an active director whose contract began on 01 Sep 2022.
According to our information (last updated on 28 Mar 2024), this company registered 1 address: 7 Orakei Road, Remuera, Auckland, 1050 (category: registered, physical).
Until 21 Oct 2020, Beder Trust Company Limited had been using 29 Waiatarua Road, Remuera, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Beder, Caroline Anne (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Beder, Harry Mark - located at Remuera, Auckland.

Addresses

Principal place of activity

7 Orakei Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 29 Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 16 Dec 2011 to 21 Oct 2020

Address: 41 Almorah Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 Jun 2011 to 16 Dec 2011

Address: 7 Ngapuhi Road, Remuera New Zealand

Registered & physical address used from 04 Apr 2005 to 03 Jun 2011

Address: 12 Hewson Street, Ellerslie, Auckland

Registered & physical address used from 16 Apr 2003 to 04 Apr 2005

Contact info
64 27410 0469
Phone
mhbeder@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beder, Caroline Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beder, Harry Mark Remuera
Auckland
1050
New Zealand
Directors

Caroline Anne Beder - Director

Appointment date: 16 Apr 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2011


Harry Mark Beder - Director

Appointment date: 16 Apr 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2011


Kiran Bhikha - Director

Appointment date: 01 Sep 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Sep 2022

Nearby companies

Astars Place Limited
4/23 Waiatarua Road

Soul Keeper Limited
10b Seascape Road

Ac Domingues Limited
10b Seascape Road

M.d.j.m. Consulting Limited
42a Waiatarua Road

Hopkinson Consulting Limited
4 Seascape Road

Le Payne Investments Limited
6 Seascape Road