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Bethel International (nz) Limited

Type: NZ Limited Company (Ltd)
9429032919820
NZBN
2091450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services N.e.c.
Industry classification description
Current address
29 Stott Ave.
Birkdale
Auckland
Other address (Address For Share Register) used since 16 Sep 2009
Po Box 105779
Auckland City
Auckland 1143
New Zealand
Postal address used since 28 Nov 2019
29 Stott Avenue
Birkdale
Auckland 0626
New Zealand
Office & delivery address used since 28 Nov 2019

Bethel International (Nz) Limited, a registered company, was started on 12 Feb 2008. 9429032919820 is the business number it was issued. "Educational support services n.e.c." (business classification P822020) is how the company has been classified. The company has been supervised by 5 directors: Sungun Lee - an active director whose contract started on 01 Aug 2016,
Kwangil Lee - an active director whose contract started on 01 May 2022,
Kwangil Lee - an inactive director whose contract started on 08 Jul 2011 and was terminated on 28 Sep 2016,
Tae Hee Lee - an inactive director whose contract started on 30 Aug 2011 and was terminated on 26 Nov 2012,
Geung Ynn Choi - an inactive director whose contract started on 12 Feb 2008 and was terminated on 30 Aug 2011.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 33 Rakich Place, Henderson, Auckland, 0612 (registered address),
33 Rakich Place, Henderson, Auckland, 0612 (physical address),
33 Rakich Place, Henderson, Auckland, 0612 (service address),
Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 (other address) among others.
Bethel International (Nz) Limited had been using Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland as their registered address up until 07 Dec 2021.
Old names used by this company, as we found at BizDb, included: from 12 Feb 2008 to 09 Jul 2011 they were named World Sky Tour Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Other active addresses

Address #4: Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Other address (Address For Share Register) used from 10 Nov 2020

Address #5: 33 Rakich Place, Henderson, Auckland, 0612 New Zealand

Registered & physical & service address used from 07 Dec 2021

Principal place of activity

29 Stott Avenue, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address #1: Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2020 to 07 Dec 2021

Address #2: 29 Stott Avenue, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 18 Sep 2012 to 18 Nov 2020

Address #3: Suitc, Level2, 109 Queen St., Auckland, 1010 New Zealand

Physical & registered address used from 07 Sep 2011 to 18 Sep 2012

Address #4: 29 Stott Ave., Birkdale, Auckland New Zealand

Registered address used from 23 Sep 2009 to 07 Sep 2011

Address #5: 29 Stott Ave, Birkdale, Auckland New Zealand

Physical address used from 23 Sep 2009 to 07 Sep 2011

Address #6: 5-123 Mokoia Rd, Birkenhead, Auckland

Registered & physical address used from 12 Feb 2008 to 23 Sep 2009

Contact info
64 21 2179303
28 Nov 2019 Phone
nzbethel@gmail.com
28 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Lee, Sun Ah Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lee, Kwangil Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Tae Hee Auckland
2016
New Zealand
Individual Choi, Geung Ynn Glenfield
Auckland

New Zealand
Director Tae Hee Lee Auckland
2016
New Zealand
Individual Lee, Kwangil Birkdale
Auckland
0626
New Zealand
Director Lee, Sungun Birkdale
Auckland
0626
New Zealand
Directors

Sungun Lee - Director

Appointment date: 01 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Aug 2016


Kwangil Lee - Director

Appointment date: 01 May 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 May 2022


Kwangil Lee - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 28 Sep 2016

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 08 Jul 2011


Tae Hee Lee - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 26 Nov 2012

Address: Auckland, 2016 New Zealand

Address used since 30 Aug 2011


Geung Ynn Choi - Director (Inactive)

Appointment date: 12 Feb 2008

Termination date: 30 Aug 2011

Address: Glenfield, Auckland, New Zealand

Address used since 16 Sep 2009

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