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Be Rawhiti Holdings Limited

Type: NZ Limited Company (Ltd)
9429041356104
NZBN
5418772
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
Level 2, 17 Falcon Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 Jul 2022

Be Rawhiti Holdings Limited was registered on 08 Aug 2014 and issued a New Zealand Business Number of 9429041356104. This registered LTD company has been run by 5 directors: Olaf Guy Eady - an active director whose contract began on 08 Aug 2014,
Angela Mary Kneeshaw - an active director whose contract began on 13 May 2016,
Brett Daniel Meyer - an active director whose contract began on 13 May 2016,
Philippa Weston - an inactive director whose contract began on 08 Aug 2014 and was terminated on 30 Jun 2021,
Roderick Gethen - an inactive director whose contract began on 08 Aug 2014 and was terminated on 13 May 2016.
According to BizDb's data (updated on 01 May 2024), the company uses 1 address: Level 2, 17 Falcon Street, Parnell, Auckland, 1052 (type: registered, physical).
Up to 18 Jul 2022, Be Rawhiti Holdings Limited had been using Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland as their physical address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Begroup New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. Be Rawhiti Holdings Limited was categorised as "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140).

Addresses

Previous addresses

Address: Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Oct 2014 to 18 Jul 2022

Address: 1 Willeston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 08 Aug 2014 to 08 Oct 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 17 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Begroup New Zealand Limited
Shareholder NZBN: 9429041066904
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

12 May 2016
Effective Date
Begroup New Zealand Limited
Name
Ltd
Type
4913484
Ultimate Holding Company Number
NZ
Country of origin
Directors

Olaf Guy Eady - Director

Appointment date: 08 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2014


Angela Mary Kneeshaw - Director

Appointment date: 13 May 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Jun 2017

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 13 May 2016


Brett Daniel Meyer - Director

Appointment date: 13 May 2016

Address: Matakana, 0985 New Zealand

Address used since 17 Nov 2023

Address: Matakana, 0985 New Zealand

Address used since 10 Feb 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 May 2016

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 01 May 2018


Philippa Weston - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 30 Jun 2021

Address: Khandallah, Wellington, 6035 New Zealand


Roderick Gethen - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 13 May 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Aug 2014

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