Bective Management Limited

Bective Management Limited, a registered company, was started on 17 Dec 1996. 9429038183102 is the NZBN it was issued. The company has been run by 4 directors: Alana Mary Cooke - an active director whose contract began on 18 Nov 2010,
Peter Robin Cooke - an inactive director whose contract began on 18 Nov 2010 and was terminated on 20 Jun 2021,
Anthony Noel Rutherford Wallace - an inactive director whose contract began on 20 Apr 1997 and was terminated on 17 Nov 2010,
Lindsay Victor North - an inactive director whose contract began on 17 Dec 1996 and was terminated on 20 Apr 1997.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Bective Management Limited had been using Level 2, 81 Carlton Gore Road,, Newmarket, Auckland as their physical address up to 04 Feb 2016.
Past names for this company, as we identified at BizDb, included: from 17 Dec 1996 to 11 Apr 1997 they were called Extra Strength No. 264 Limited.
A single entity controls all company shares (exactly 50 shares) - Cooke, Alana Mary - located at 1010, Greenhithe, Auckland.

Previous addresses

Address #1: Level 2, 81 Carlton Gore Road,, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Oct 2014 to 04 Feb 2016

Address #2: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 30 May 2011 to 23 Oct 2014

Address #3: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 10 Mar 2009 to 30 May 2011

Address #4: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered & physical address used from 01 Dec 2008 to 10 Mar 2009

Address #5: C/-goldsmith Fox P K Fq, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical address used from 01 Dec 2008 to 01 Dec 2008

Address #6: Level 5 34 -36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Physical address used from 18 Jul 2005 to 01 Dec 2008

Address #7: Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 22 Apr 2001 to 18 Jul 2005

Address #8: Kpmg, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 22 Apr 2001 to 22 Apr 2001

Address #9: 32 Long Hurst Terrace, Christchurch

Registered address used from 28 Apr 2000 to 01 Dec 2008

Address #10: C/-rhodes & Co, Level 17, Price Waterhouse Building, 119 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 28 Apr 2000

Address #11: C/-rhodes & Co, Level 17, Price Waterhouse Building, 119 Armagh Street, Christchurch

Registered address used from 22 Apr 1998 to 11 Apr 2000

Address #12: C/-rhodes & Co, Level 17, Price Waterhouse Building, 119 Armagh Street, Christchurch

Physical address used from 22 Apr 1998 to 22 Apr 2001

Previous Shareholders

Alana Mary Cooke - Director

Appointment date: 18 Nov 2010

Peter Robin Cooke - Director (Inactive)

Appointment date: 18 Nov 2010

Termination date: 20 Jun 2021

Anthony Noel Rutherford Wallace - Director (Inactive)

Appointment date: 20 Apr 1997

Termination date: 17 Nov 2010

Lindsay Victor North - Director (Inactive)

Appointment date: 17 Dec 1996

Termination date: 20 Apr 1997