Bethelprs Corporate Trustee Limited, a registered company, was registered on 26 Feb 2018. 9429046592774 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run by 3 directors: Peter Teck Fook Chia - an active director whose contract started on 26 Feb 2018,
Moi Yong Wong - an active director whose contract started on 26 Feb 2018,
Matthew Ronald William Harris - an inactive director whose contract started on 26 Feb 2018 and was terminated on 02 May 2022.
Last updated on 05 Mar 2024, the BizDb data contains detailed information about 1 address: 15A Filmer Place, Melville, Hamilton, 3206 (types include: physical, service).
Bethelprs Corporate Trustee Limited had been using 41 High Street, Auckland Central, Auckland as their registered address up to 21 Oct 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2019 to 21 Oct 2022
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2018 to 17 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Wong, Moi Yong |
Brentwood Western Australia 6153 Australia |
26 Feb 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Chia, Peter Teck Fook |
Brentwood Western Australia 6153 Australia |
26 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
26 Feb 2018 - 03 May 2022 | |
Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2018 - 03 May 2022 |
Peter Teck Fook Chia - Director
Appointment date: 26 Feb 2018
ASIC Name: Prsinvest Pty Ltd
Address: Brentwood, Western Australia, 6153 Australia
Address used since 01 May 2022
Address: Brentwood, Wa, 6153 Australia
Address used since 26 Feb 2018
Moi Yong Wong - Director
Appointment date: 26 Feb 2018
ASIC Name: Prsinvest Pty Ltd
Address: Brentwood, Western Australia, 6153 Australia
Address used since 01 May 2022
Address: Brentwood, Wa, 6153 Australia
Address used since 26 Feb 2018
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 02 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Feb 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Oct 2019
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