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Bethell O'dea Investments Limited

Type: NZ Limited Company (Ltd)
9429041954485
NZBN
5791788
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Symes Drive
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 16 Dec 2020
35 Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Registered & service address used since 28 Aug 2024

Bethell O'dea Investments Limited was registered on 31 Aug 2015 and issued a business number of 9429041954485. The registered LTD company has been supervised by 2 directors: Dawn Corrine Bethell - an active director whose contract started on 31 Aug 2015,
Matthew Dennis O'dea - an active director whose contract started on 31 Aug 2015.
As stated in BizDb's information (last updated on 06 Jun 2025), the company uses 1 address: 35 Hobbs Road, Matakatia, Whangaparaoa, 0930 (types include: registered, service).
Up to 16 Dec 2020, Bethell O'dea Investments Limited had been using 15A Marie Avenue, Red Beach, Red Beach as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bethell, Dawn Corrine (a director) located at Matakatia, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'dea, Matthew Dennis - located at Matakatia, Whangaparaoa. Bethell O'dea Investments Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: 15a Marie Avenue, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 31 Aug 2015 to 16 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bethell, Dawn Corrine Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director O'dea, Matthew Dennis Matakatia
Whangaparaoa
0930
New Zealand
Directors

Dawn Corrine Bethell - Director

Appointment date: 31 Aug 2015

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 20 Aug 2024

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Dec 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 31 Aug 2015


Matthew Dennis O'dea - Director

Appointment date: 31 Aug 2015

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 20 Aug 2024

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Dec 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 31 Aug 2015

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