Be Pe Holdings Limited was incorporated on 18 Jul 2002 and issued an NZBN of 9429036402786. This registered LTD company has been supervised by 2 directors: Jo-Ann Coral Pearson - an active director whose contract started on 18 Jul 2002,
Brett Gavin Pearson - an active director whose contract started on 18 Jul 2002.
As stated in our information (updated on 16 Mar 2024), the company registered 1 address: 8 Mana Avenue, Titahi Bay, Porirua, 5022 (types include: registered, physical).
Up to 26 May 2003, Be Pe Holdings Limited had been using Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pearson, Jo-Ann Coral (an individual) located at Titahi Bay, Wellington.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pearson, Brett Gavin - located at Titahi Bay, Wellington. Be Pe Holdings Limited is categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).
Principal place of activity
8 Mana Avenue, Titahi Bay, Porirua, 5022 New Zealand
Previous addresses
Address #1: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Registered address used from 18 Jul 2002 to 26 May 2003
Address #2: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Physical address used from 18 Jul 2002 to 18 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pearson, Jo-ann Coral |
Titahi Bay Wellington |
18 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pearson, Brett Gavin |
Titahi Bay Wellington |
18 Jul 2002 - |
Jo-ann Coral Pearson - Director
Appointment date: 18 Jul 2002
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 13 Apr 2010
Brett Gavin Pearson - Director
Appointment date: 18 Jul 2002
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 13 Apr 2010
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