Shortcuts

Beme Holdings Limited

Type: NZ Limited Company (Ltd)
9429036081554
NZBN
1283888
Company Number
Registered
Company Status
84891576
GST Number
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
30 Miller Rise
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 29 Sep 2016
30 Miller Rise
Silverdale
Silverdale 0932
New Zealand
Office address used since 11 Aug 2020
30 Miller Rise
Silverdale
Silverdale 0932
New Zealand
Postal & delivery address used since 03 Aug 2022

Beme Holdings Limited, a registered company, was started on 24 Mar 2003. 9429036081554 is the New Zealand Business Number it was issued. "Recreational activity nec" (business classification R913977) is how the company was categorised. The company has been run by 1 director, named Peter George Hancox - an active director whose contract began on 24 Mar 2003.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Miller Rise, Silverdale, Silverdale, 0932 (type: postal, delivery).
Beme Holdings Limited had been using 11 Baker Street, Fairview Heights, Auckland as their registered address up to 29 Sep 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Finally the 3rd share allotment (90 shares 90 per cent) made up of 1 entity.

Addresses

Principal place of activity

30 Miller Rise, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 11 Baker Street, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 05 Sep 2011 to 29 Sep 2016

Address #2: 10 Glen Bay Close, Albany 0632, North Shore City New Zealand

Physical & registered address used from 02 Feb 2010 to 05 Sep 2011

Address #3: 481 Kamo Road, Whangarei

Physical & registered address used from 29 Jul 2005 to 02 Feb 2010

Address #4: 10 Glen Bay Close, Browns Bay, Auckland

Physical & registered address used from 26 Nov 2004 to 29 Jul 2005

Address #5: 6 Te Hoe Grove, Browns Bay, Auckland

Physical & registered address used from 24 Mar 2003 to 26 Nov 2004

Contact info
64 9 4891139
04 Aug 2018 Phone
contact@gloputt.co.nz
04 Aug 2018 Email
www.gloputt.co.nz
04 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hancox, Bronte Camryn Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hancox, Briar Jade Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Hancox, Peter George Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hancox, Morgan Emily Silverdale
Silverdale
0932
New Zealand
Individual Hancox, Bailey Eva Silverdale
Silverdale
0932
New Zealand
Directors

Peter George Hancox - Director

Appointment date: 24 Mar 2003

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 26 Sep 2016

Nearby companies
Similar companies

Celsius Solutions Limited
18 Graham Collins Drive

Ceqt Limited
44 Corinthian Drive

Clip 'n Climb Nz Limited
Unit1/59 Corinthian Drive

Inflatable World Australia Limited
Level 1, 17c Corinthian Drive

Sustain Able Projects Limited
270 Wright Road

Tiancheng Cultural Development Limited
10 Springvale Drive