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 18 Mar 2025), the company uses 1 address: 68A Taupo Street, Green Bay, Auckland, 0604 (types include: physical, registered).
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).
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
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 28 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Ong, Burt Thiam Huat |
Green Bay Auckland |
06 May 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Chan, Evelyn Yit Chooi |
Green Bay Auckland |
06 May 1998 - |
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
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