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Bewebsol Limited

Type: NZ Limited Company (Ltd)
9429036904624
NZBN
1137671
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Aug 2013

Bewebsol Limited was launched on 11 May 2001 and issued an NZ business number of 9429036904624. The registered LTD company has been managed by 1 director, named Gerardus Alexander Maria Boerjan - an active director whose contract began on 11 May 2001.
As stated in BizDb's database (last updated on 19 Apr 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 26 Aug 2013, Bewebsol Limited had been using Level 4, 21 Queen Street, Auckland, Auckland City as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Twinkle Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Torro Trustee Limited - located at Newmarket, Auckland.

Addresses

Previous addresses

Address: Level 4, 21 Queen Street, Auckland, Auckland City, 1140 New Zealand

Physical & registered address used from 10 Dec 2012 to 26 Aug 2013

Address: Level 8, 203 Queen Street, Auckland, Auckland City, 1140 New Zealand

Registered & physical address used from 06 Oct 2010 to 10 Dec 2012

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City New Zealand

Physical & registered address used from 04 Mar 2009 to 06 Oct 2010

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland

Registered & physical address used from 13 Dec 2004 to 04 Mar 2009

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland

Registered & physical address used from 07 Dec 2004 to 13 Dec 2004

Address: Shannon, Wrigley & Co, 30 Duke Street, Cambridge

Registered address used from 24 May 2002 to 07 Dec 2004

Address: Shannon, Wrigley & Co, 30 Duke Street, Cambridge

Physical address used from 23 May 2002 to 07 Dec 2004

Address: 310 Wallace Road, R D 3, Cambridge

Physical address used from 11 May 2001 to 23 May 2002

Address: 310 Wallace Road, R D 3, Cambridge

Registered address used from 11 May 2001 to 24 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Twinkle Trustee Limited
Shareholder NZBN: 9429041345016
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Torro Trustee Limited
Shareholder NZBN: 9429041344965
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gerardboerjan Limited
Shareholder NZBN: 9429032417579
Company Number: 2204008
Entity Gerardboerjan Limited
Shareholder NZBN: 9429032417579
Company Number: 2204008
Entity Marlenehonings Limited
Shareholder NZBN: 9429032417876
Company Number: 2204010
Newmarket
Auckland
1023
New Zealand
Entity Gerardboerjan Limited
Shareholder NZBN: 9429032417579
Company Number: 2204008
Newmarket
Auckland
1023
New Zealand
Individual Honings, Godefrida Gertruda Maria Rd 2
Helensville, Auckland
Entity Gerardboerjan Limited
Shareholder NZBN: 9429032417579
Company Number: 2204008
Newmarket
Auckland
1023
New Zealand
Entity Marlenehonings Limited
Shareholder NZBN: 9429032417876
Company Number: 2204010
Individual Boerjan, Gerardus Alexander Maria Rd 2
Helensville, Auckland
Other Gerardus Alexander Maria Boerjan
Entity Gerardboerjan Limited
Shareholder NZBN: 9429032417579
Company Number: 2204008
Entity Gerardboerjan Limited
Shareholder NZBN: 9429032417579
Company Number: 2204008
Other Godefrida Gertruda Maria Honings

Ultimate Holding Company

18 Nov 2018
Effective Date
Torro Trustee Limited
Name
Ltd
Type
5409741
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Gerardus Alexander Maria Boerjan - Director

Appointment date: 11 May 2001

Address: Takapau, Takapau, 4286 New Zealand

Address used since 23 Nov 2016

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