Begroup New Zealand Limited, a registered company, was launched on 22 Jan 2014. 9429041066904 is the NZBN it was issued. This company has been run by 7 directors: Olaf Guy Eady - an active director whose contract started on 23 Jun 2014,
Angela Mary Kneeshaw - an active director whose contract started on 30 Jun 2021,
Brett Daniel Meyer - an active director whose contract started on 30 Jun 2021,
Philippa Janet Weston - an inactive director whose contract started on 22 Jan 2014 and was terminated on 30 Jun 2021,
Roderick David Gethen - an inactive director whose contract started on 22 Jan 2014 and was terminated on 30 Jun 2021.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 17 Falcon Street, Parnell, Auckland, 1052 (category: registered, physical).
Begroup New Zealand Limited had been using Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland as their registered address up to 18 Jul 2022.
Past names for the company, as we established at BizDb, included: from 22 Jan 2014 to 07 Jul 2014 they were called Village Group Holdings Limited.
A single entity owns all company shares (exactly 34702059 shares) - Begroup Holdings Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Oct 2014 to 18 Jul 2022
Address: Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 08 Oct 2014 to 09 Oct 2014
Address: Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand
Physical & registered address used from 22 Jan 2014 to 08 Oct 2014
Basic Financial info
Total number of Shares: 34702059
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 34702059 | |||
| Entity (NZ Limited Company) | Begroup Holdings Limited Shareholder NZBN: 9429049376135 |
Parnell Auckland 1052 New Zealand |
30 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rgm Trustee Limited Shareholder NZBN: 9429041147030 Company Number: 5055840 |
Auckland Central Auckland 1010 New Zealand |
08 May 2014 - 30 Jun 2021 |
| Entity | Whyte Adder No 3a Limited Shareholder NZBN: 9429042180067 Company Number: 5885370 |
Parnell Auckland Null 1010 New Zealand |
17 May 2016 - 30 Jun 2021 |
| Entity | Ppem Nominees Limited Shareholder NZBN: 9429030114401 Company Number: 4576439 |
Wellington Null 6011 New Zealand |
17 May 2016 - 30 Jun 2021 |
| Entity | Whyte Adder No 3a Limited Shareholder NZBN: 9429042180067 Company Number: 5885370 |
Parnell Auckland Null 1010 New Zealand |
17 May 2016 - 30 Jun 2021 |
| Entity | Whyte Adder No 3a Limited Shareholder NZBN: 9429042180067 Company Number: 5885370 |
Parnell Auckland Null 1010 New Zealand |
17 May 2016 - 30 Jun 2021 |
| Entity | Rgm Trustee Limited Shareholder NZBN: 9429041147030 Company Number: 5055840 |
Auckland Central Auckland 1010 New Zealand |
08 May 2014 - 30 Jun 2021 |
| Entity | Rgm Trustee Limited Shareholder NZBN: 9429041147030 Company Number: 5055840 |
Auckland Central Auckland 1010 New Zealand |
08 May 2014 - 30 Jun 2021 |
| Entity | Ppem Nominees Limited Shareholder NZBN: 9429030114401 Company Number: 4576439 |
Wellington Null 6011 New Zealand |
17 May 2016 - 30 Jun 2021 |
| Entity | Ppem Nominees Limited Shareholder NZBN: 9429030114401 Company Number: 4576439 |
Wellington Null 6011 New Zealand |
17 May 2016 - 30 Jun 2021 |
| Other | Pencarrow Iv Investment Fund Lp |
1-3 Willeston Street Wellington 6011 New Zealand |
22 Jan 2014 - 30 Jun 2021 |
| Other | Pencarrow Iv Investment Fund Lp |
1-3 Willeston Street Wellington 6011 New Zealand |
22 Jan 2014 - 30 Jun 2021 |
| Other | Hexagonsix, Llc |
Denver, Co 80202 United States |
17 May 2016 - 30 Jun 2021 |
| Other | Hexagonsix, Llc |
Denver, Co 80202 United States |
17 May 2016 - 30 Jun 2021 |
| Other | Hexagonfour, Llc |
Denver, Co 80202 United States |
17 May 2016 - 30 Jun 2021 |
| Other | Hexagonfour, Llc |
Denver, Co 80202 United States |
17 May 2016 - 30 Jun 2021 |
| Other | Hexagon, Llc |
Denver, Co 80202 United States |
17 May 2016 - 30 Jun 2021 |
| Other | Hexagon, Llc |
Denver, Co 80202 United States |
17 May 2016 - 30 Jun 2021 |
| Other | Dakota Ventures I, Llc |
Lone Tree Denver, Co 80202 United States |
17 May 2016 - 30 Jun 2021 |
| Other | Dakota Ventures I, Llc |
Lone Tree Denver, Co 80202 United States |
17 May 2016 - 30 Jun 2021 |
| Other | Brett Meyer And Sandra Meyer As Trustees For The Meyer Family Trust |
Cockle Bay Auckland 2014 New Zealand |
17 Dec 2014 - 30 Jun 2021 |
| Other | Brett Meyer And Sandra Meyer As Trustees For The Meyer Family Trust |
Cockle Bay Auckland 2014 New Zealand |
17 Dec 2014 - 30 Jun 2021 |
Ultimate Holding Company
Olaf Guy Eady - Director
Appointment date: 23 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2014
Angela Mary Kneeshaw - Director
Appointment date: 30 Jun 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Jun 2021
Brett Daniel Meyer - Director
Appointment date: 30 Jun 2021
Address: Matakana, 0985 New Zealand
Address used since 17 Nov 2023
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 30 Jun 2021
Philippa Janet Weston - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 30 Jun 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Jan 2014
Roderick David Gethen - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 30 Jun 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jul 2014
Barry James Wallace - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 30 Jun 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 May 2016
Conway S. - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 30 Jun 2021
Address: Lone Tree, Denver Co, 80202 United States
Address used since 13 May 2016
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