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Beppco Limited

Type: NZ Limited Company (Ltd)
9429041381151
NZBN
5432844
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Hazelnut Avenue
Prebbleton
Prebbleton 7604
New Zealand
Registered address used since 01 Aug 2017
2 Hazelnut Avenue
Prebbleton
Prebbleton 7604
New Zealand
Physical & service address used since 16 Apr 2018

Beppco Limited, a registered company, was launched on 26 Aug 2014. 9429041381151 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: Penelope Jane Cooley - an active director whose contract started on 26 Aug 2014,
Brent Andrew Cooley - an active director whose contract started on 26 Aug 2014.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Hazelnut Avenue, Prebbleton, Prebbleton, 7604 (category: physical, service).
Beppco Limited had been using 23 Edward Street, Prebbleton, Prebbleton as their physical address up to 16 Apr 2018.
A total of 500000 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 249999 shares (50 per cent). Lastly we have the next share allotment (249999 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

2 Hazelnut Avenue, Prebbleton, Prebbleton, 7604 New Zealand


Previous addresses

Address #1: 23 Edward Street, Prebbleton, Prebbleton, 7604 New Zealand

Physical address used from 20 Apr 2017 to 16 Apr 2018

Address #2: 2 Hazelnut Avenue, Prebbleton, Prebbleton, 7604 New Zealand

Physical address used from 13 Apr 2017 to 20 Apr 2017

Address #3: 8 Guardsman Place, Prebbleton, Prebbleton, 7604 New Zealand

Registered address used from 26 Aug 2014 to 01 Aug 2017

Address #4: 8 Guardsman Place, Prebbleton, Prebbleton, 7604 New Zealand

Physical address used from 26 Aug 2014 to 13 Apr 2017

Contact info
64 27 3246793
Phone
bcandpene@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cooley, Eilish Jane Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 249999
Director Cooley, Penelope Jane Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 249999
Individual Cooley, Brent Andrew Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cooley, Patrick Ward Hornby
Christchurch
8042
New Zealand
Directors

Penelope Jane Cooley - Director

Appointment date: 26 Aug 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 07 Apr 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 05 Apr 2017


Brent Andrew Cooley - Director

Appointment date: 26 Aug 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 05 Apr 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 07 Apr 2018

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