Be Environmentally Enlightened Limited was incorporated on 08 Jul 2013 and issued an NZ business number of 9429030152373. This registered LTD company has been managed by 1 director, named Roderick Charles Jenden - an active director whose contract started on 08 Jul 2013.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 8 Emirali Road, Silverdale, Auckland, 0932 (type: physical, service).
Up until 03 Aug 2021, Be Environmentally Enlightened Limited had been using 38 Apollo Drive, Mairangi Bay, Auckland as their registered address.
BizDb found other names used by the company: from 04 Jul 2013 to 14 Aug 2019 they were called Beauty Engineered For Ever Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Wet & Forget Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Jenden, Leigh Florence (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Jenden, Roderick Charles (a director) located at Arkles Bay, Whangaparaoa postcode 0932. Be Environmentally Enlightened Limited was categorised as "Cleaning product - chemical based wholesaling" (ANZSIC F332320).
Principal place of activity
8 Emirali Road, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 38 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 29 Aug 2019 to 03 Aug 2021
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Aug 2014 to 29 Aug 2019
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2013 to 20 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wet & Forget Trustees Limited Shareholder NZBN: 9429047081185 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2019 - |
| Individual | Jenden, Leigh Florence |
Arkles Bay Whangaparaoa 0932 New Zealand |
31 Jan 2019 - |
| Director | Jenden, Roderick Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
08 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2013 - 31 Jan 2019 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2013 - 31 Jan 2019 |
Roderick Charles Jenden - Director
Appointment date: 08 Jul 2013
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Jul 2013
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