Becharmed Limited, a registered company, was started on 22 Apr 1999. 9429037599454 is the NZBN it was issued. The company has been managed by 2 directors: Carolyn Ann Jordan - an active director whose contract started on 22 Apr 1999,
Trevor Graham Jordan - an active director whose contract started on 22 Apr 1999.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: registered, physical).
Becharmed Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 as their registered address up until 17 Oct 2008.
Old names for the company, as we identified at BizDb, included: from 22 Apr 1999 to 14 Oct 2011 they were called Stonz Jewellers Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110
Registered address used from 29 Aug 2008 to 17 Oct 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 01 Nov 2007 to 29 Aug 2008
Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 01 Nov 2007 to 29 Sep 2008
Address #4: C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini
Registered address used from 22 May 2001 to 01 Nov 2007
Address #5: Robertson Bixley & Associates, Cnr East & Wood Streets, Papakura
Physical address used from 22 May 2001 to 01 Nov 2007
Address #6: C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini
Physical address used from 22 May 2001 to 22 May 2001
Address #7: 320 Great South Road, Papakura
Registered address used from 12 Apr 2000 to 22 May 2001
Address #8: 320 Great South Road, Papakura
Registered address used from 02 Aug 1999 to 12 Apr 2000
Address #9: 320 Great South Road, Papakura
Physical address used from 02 Aug 1999 to 22 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jordan, Trevor Graham |
Rd 2 Pukekohe 2677 New Zealand |
22 Apr 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jordan, Carolyn Ann |
Rd 2 Pukekohe 2677 New Zealand |
22 Apr 1999 - |
Carolyn Ann Jordan - Director
Appointment date: 22 Apr 1999
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Oct 2016
Trevor Graham Jordan - Director
Appointment date: 22 Apr 1999
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Oct 2016
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