Shortcuts

B & E Properties Limited

Type: NZ Limited Company (Ltd)
9429037856731
NZBN
905928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
68a Taupo Street
Green Bay
Auckland 0604
New Zealand
Physical & service & registered address used since 22 Aug 2001

B & E Properties Limited was incorporated on 06 May 1998 and issued an NZ business identifier of 9429037856731. The registered LTD company has been run by 4 directors: Thiam Huat Ong - an active director whose contract began on 06 May 1998,
Yit Chooi Chan - an active director whose contract began on 06 May 1998,
Evelyn Yit Chooi Chan - an active director whose contract began on 06 May 1998,
Burt Thiam Huat Ong - an active director whose contract began on 06 May 1998.
According to our data (last updated on 22 Mar 2024), the company uses 1 address: 68A Taupo Street, Green Bay, Auckland, 0604 (types include: physical, service).
Up to 22 Aug 2001, B & E Properties Limited had been using 132B Western Springs Road, Western Springs, Auckland as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Ong, Burt Thiam Huat (an individual) located at Green Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Chan, Evelyn Yit Chooi - located at Green Bay, Auckland. B & E Properties Limited has been classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Principal place of activity

68a Taupo Street, Green Bay, Auckland, 0604 New Zealand


Previous addresses

Address: 132b Western Springs Road, Western Springs, Auckland

Registered & physical address used from 22 Aug 2001 to 22 Aug 2001

Address: 132b Western Springs Road, Western Springs, Auckland

Registered address used from 12 Apr 2000 to 22 Aug 2001

Contact info
64 09 8272881
Phone
beo@xtra.co.nz
18 Jul 2021 Email
beo@xtra.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Ong, Burt Thiam Huat Green Bay
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Chan, Evelyn Yit Chooi Green Bay
Auckland
Directors

Thiam Huat Ong - Director

Appointment date: 06 May 1998

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 31 Aug 2006


Yit Chooi Chan - Director

Appointment date: 06 May 1998

Address: Green Bay, Waitakere, 0604 New Zealand

Address used since 23 Sep 2009


Evelyn Yit Chooi Chan - Director

Appointment date: 06 May 1998

Address: Green Bay, Waitakere, 0604 New Zealand

Address used since 23 Sep 2009


Burt Thiam Huat Ong - Director

Appointment date: 06 May 1998

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 31 Aug 2006

Nearby companies

Ndp Trustee Company Limited
53a Godley Road

Ambrosia Trustees Limited
41 The Point

Lake Terrace Holdings Limited
41 The Point

Omi Limited
10 Thuja Street

Zyms Trading Limited
58e Godley Road

Acrid Longboards Limited
39 Taupo Street

Similar companies

Barney Investments Limited
Flat 2, 3 Vinceroy Place

Chaneil Property Investments (2015) Limited
18a Pokapu Street

Cotter Construction Limited
55 Willerton Ave

Housed Limited
119a Titirangi Road

Matama Investments Limited
1/182 Old Titirangi Road

Zenith Ventures Limited
23 Kinross Street