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Bethlehem Trading Company Limited

Type: NZ Limited Company (Ltd)
9429037957278
NZBN
885449
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing, Sports Clothing And Footwear
Industry classification description
Current address
7 Elder Lane
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 09 Jul 2020

Bethlehem Trading Company Limited, a registered company, was launched on 18 Dec 1997. 9429037957278 is the number it was issued. "Clothing retailing, Sports Clothing and Footwear" (business classification G425115) is how the company has been categorised. This company has been supervised by 17 directors: Helen Ruth Gregory - an active director whose contract began on 07 Mar 2022,
Jonathan David Parker - an active director whose contract began on 01 May 2023,
Kevin Charles Fox - an inactive director whose contract began on 01 Apr 2019 and was terminated on 01 May 2023,
Margaret Janet Canter - an inactive director whose contract began on 01 Apr 2019 and was terminated on 01 Aug 2022,
Peter Graeme William Haywood - an inactive director whose contract began on 01 Apr 2019 and was terminated on 04 Apr 2022.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Elder Lane, Bethlehem, Tauranga, 3110 (type: physical, registered).
Bethlehem Trading Company Limited had been using Christian Education Trust, 24 Elder Lane, Bethlehem as their registered address until 09 Aug 2007.
One entity owns all company shares (exactly 1000 shares) - Christian Education Trust - located at 3110, Tauranga.

Addresses

Principal place of activity

Christian Education Trust, 7 Elder Lane, Bethlehem, 3110 New Zealand


Previous addresses

Address: Christian Education Trust, 24 Elder Lane, Bethlehem New Zealand

Registered address used from 09 Aug 2007 to 09 Aug 2007

Address: Christian Education Trust, 24 Elder Lane, Bethlehem New Zealand

Physical address used from 26 Jul 2007 to 09 Jul 2020

Address: Christian Educationtrust, 24 Elder Lane, Bethlehem

Registered address used from 26 Jul 2007 to 09 Aug 2007

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Physical address used from 06 Oct 2003 to 26 Jul 2007

Address: Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 04 Oct 2002 to 06 Oct 2003

Address: Elder Lane, Bethlehem, Tauranga

Registered address used from 12 Apr 2000 to 26 Jul 2007

Address: Murray Crossman & Partners, Chartered Accountants, Corner First Ave & Cameron Rd, Tauranga

Physical address used from 19 Dec 1997 to 19 Dec 1997

Contact info
64 7 5791798
Phone
cetsecretary@cet.org.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity Christian Education Trust Tauranga

Ultimate Holding Company

30 Jun 2020
Effective Date
Christian Education Trust
Name
Charitable_trust
Type
212130
Ultimate Holding Company Number
NZ
Country of origin
Directors

Helen Ruth Gregory - Director

Appointment date: 07 Mar 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Mar 2022


Jonathan David Parker - Director

Appointment date: 01 May 2023

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 May 2023


Kevin Charles Fox - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 May 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2019


Margaret Janet Canter - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Aug 2022

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 01 Apr 2019


Peter Graeme William Haywood - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 04 Apr 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2019


Graham Carrick Preston - Director (Inactive)

Appointment date: 26 Mar 2012

Termination date: 13 May 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Mar 2012


Rebecca Renner - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 13 May 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Jul 2012


Darren Paul Woodward - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 13 May 2019

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 22 Feb 2016


Logan Fraser Niederer - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 01 Feb 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Apr 2014


Sharon Hanna - Director (Inactive)

Appointment date: 15 Feb 2010

Termination date: 31 Mar 2013

Address: Pyes Pa, Tauranga,

Address used since 15 Feb 2010


John Mcdougall - Director (Inactive)

Appointment date: 26 Mar 2012

Termination date: 30 Jul 2012

Address: Matua, Tauranga, 3110 New Zealand

Address used since 26 Mar 2012


Grace Priscilla Johnston - Director (Inactive)

Appointment date: 18 Apr 2011

Termination date: 26 Apr 2012

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 18 Apr 2011


Phillip Nash - Director (Inactive)

Appointment date: 16 Jul 2007

Termination date: 16 Mar 2012

Address: Bethlehem,

Address used since 16 Jul 2007


Marcus Yardley Wilkins - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 02 Feb 2011

Address: Tauranga,

Address used since 13 Aug 2007


Graham Preston - Director (Inactive)

Appointment date: 16 Jul 2007

Termination date: 15 Feb 2010

Address: Bethlehem, 3110 New Zealand

Address used since 16 Jul 2007


John Stuart Donald - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 12 Feb 2007

Address: Tauranga,

Address used since 18 Dec 1997


Colin Ross Abernethy - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 14 Nov 2005

Address: Te Puna, Tauranga,

Address used since 28 Sep 2005

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