Beija Flor Holdings Limited, a registered company, was registered on 03 Mar 2015. 9429041633618 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. The company has been supervised by 2 directors: Paola Cheong - an active director whose contract began on 03 Mar 2015,
William Cheong - an active director whose contract began on 01 May 2018.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 74 Coulter Road, Henderson Valley, Auckland, 0614 (category: registered, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
6 Muscat Place, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cheong, Paola |
Henderson Valley Auckland 0614 New Zealand |
03 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cheong, William |
Henderson Valley Auckland 0614 New Zealand |
29 May 2019 - |
Paola Cheong - Director
Appointment date: 03 Mar 2015
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 01 Jun 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Mar 2015
William Cheong - Director
Appointment date: 01 May 2018
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 01 Jun 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 May 2018
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