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Bethelprs Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046592774
NZBN
6703334
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
15a Filmer Place
Melville
Hamilton 3206
New Zealand
Physical & service & registered address used since 21 Oct 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Wong, Moi Yong Brentwood
Western Australia
6153
Australia
Shares Allocation #2 Number of Shares: 60
Director Chia, Peter Teck Fook Brentwood
Western Australia
6153
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lighthouse Trustees (no.1) Limited
Shareholder NZBN: 9429043423590
Company Number: 6161647
Entity Lighthouse Trustees (no.1) Limited
Shareholder NZBN: 9429043423590
Company Number: 6161647
Auckland Central
Auckland
1010
New Zealand
Directors

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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