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Be Pe Holdings Limited

Type: NZ Limited Company (Ltd)
9429036402786
NZBN
1226995
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
8 Mana Avenue
Titahi Bay
Porirua 5022
New Zealand
Service & physical address used since 18 Jul 2002
8 Mana Avenue
Titahi Bay
Porirua 5022
New Zealand
Registered address used since 26 May 2003

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).

Addresses

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

Contact info
64 027 5561621
Phone
jo.pearson@calibregroup.com
Email
jpearson5005@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pearson, Jo-ann Coral Titahi Bay
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Pearson, Brett Gavin Titahi Bay
Wellington
Directors

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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