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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Twinkle Trustee Limited Shareholder NZBN: 9429041345016 |
Newmarket Auckland 1023 New Zealand |
17 Nov 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Torro Trustee Limited Shareholder NZBN: 9429041344965 |
Newmarket Auckland 1023 New Zealand |
17 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 |
29 Jun 2009 - 07 Nov 2011 | |
Entity | Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 |
29 Jun 2009 - 07 Nov 2011 | |
Entity | Marlenehonings Limited Shareholder NZBN: 9429032417876 Company Number: 2204010 |
Newmarket Auckland 1023 New Zealand |
29 Jun 2009 - 17 Nov 2017 |
Entity | Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 |
Newmarket Auckland 1023 New Zealand |
07 Nov 2011 - 17 Nov 2017 |
Individual | Honings, Godefrida Gertruda Maria |
Rd 2 Helensville, Auckland |
02 Nov 2004 - 27 Nov 2008 |
Entity | Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 |
Newmarket Auckland 1023 New Zealand |
07 Nov 2011 - 17 Nov 2017 |
Entity | Marlenehonings Limited Shareholder NZBN: 9429032417876 Company Number: 2204010 |
29 Jun 2009 - 17 Nov 2017 | |
Individual | Boerjan, Gerardus Alexander Maria |
Rd 2 Helensville, Auckland |
11 May 2001 - 27 Nov 2008 |
Other | Gerardus Alexander Maria Boerjan | 29 Jun 2009 - 17 Nov 2017 | |
Entity | Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 |
07 Nov 2011 - 17 Nov 2017 | |
Entity | Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 |
29 Jun 2009 - 07 Nov 2011 | |
Other | Godefrida Gertruda Maria Honings | 29 Jun 2009 - 17 Nov 2017 |
Ultimate Holding Company
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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