Shortcuts

Beracah Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034704752
NZBN
1647467
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9a Haig Ave
Mt Roskill
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 27 Jul 2016
18 Donegal Street
Avondale
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 01 Jul 2019
2b Fifth Avenue
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 01 Feb 2020

Beracah Enterprises Limited, a registered company, was incorporated on 27 Jun 2005. 9429034704752 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company is classified. This company has been run by 3 directors: William Kwan - an active director whose contract started on 27 Jun 2005,
Kang Lim Kwan - an active director whose contract started on 27 Jun 2005,
Susie Kwan - an active director whose contract started on 27 Jun 2005.
Last updated on 27 Mar 2024, our data contains detailed information about 7 addresses the company registered, specifically: 10 Toroa Terrace, Mount Albert, 1025 (registered address),
10 Toroa Terrace, Mount Albert, 1025 (service address),
29 Verdale Circle, Glen Eden, Auckland, 0602 (physical address),
29 Verdale Circle, Glen Eden, Auckland, 0602 (other address) among others.
Beracah Enterprises Limited had been using 10 Toroa Terrace, Mount Albert as their registered address up to 03 Aug 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 29 Verdale Circle, Glen Eden, Auckland, 0602 New Zealand

Postal & office & delivery & other (Address For Share Register) & records & shareregister address used from 06 Jul 2020

Address #5: 29 Verdale Circle, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 14 Jul 2020

Address #6: 10 Toroa Terrace, Mount Albert, 1025 New Zealand

Service address used from 02 Aug 2023

Address #7: 10 Toroa Terrace, Mount Albert, 1025 New Zealand

Registered address used from 03 Aug 2023

Principal place of activity

5 Lagoon Drive, Panmure, Auckland, 1072 New Zealand


Previous addresses

Address #1: 10 Toroa Terrace, Mount Albert, 1025 New Zealand

Registered address used from 02 Aug 2023 to 03 Aug 2023

Address #2: 29 Verdale Circle, Glen Eden, Auckland, 0602 New Zealand

Registered & service address used from 14 Jul 2020 to 02 Aug 2023

Address #3: 2b Fifth Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 11 Feb 2020 to 14 Jul 2020

Address #4: 18 Donegal Street, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 04 Jun 2019 to 11 Feb 2020

Address #5: 9a Haig Ave, Mt Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 04 Aug 2016 to 04 Jun 2019

Address #6: 13 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 06 Aug 2012 to 04 Aug 2016

Address #7: 5 Lagoon Drive, Panmure, Auckland New Zealand

Physical & registered address used from 02 Aug 2006 to 06 Aug 2012

Address #8: 13 Queens Rd, Panumre, David Graham Law Office, Auckland

Physical address used from 27 Jun 2005 to 02 Aug 2006

Address #9: 13 Queens Rd, Panmure, David Graham Law Office, Auckland

Registered address used from 27 Jun 2005 to 02 Aug 2006

Contact info
64 210 8750209
06 Jul 2020 Phone
williamknz19@gmail.com
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kwan, William Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kwan, Susie Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kwan, Kang Lim Glen Eden
Auckland
0602
New Zealand
Directors

William Kwan - Director

Appointment date: 27 Jun 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Jul 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 06 Jul 2020

Address: Avondale, Auckland, 0600 New Zealand

Address used since 01 Jul 2019


Kang Lim Kwan - Director

Appointment date: 27 Jun 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Jul 2015


Susie Kwan - Director

Appointment date: 27 Jun 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Jul 2023

Address: Avondale, Auckland, 0602 New Zealand

Address used since 06 Jul 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Jul 2015

Address: Avondale, Auckland, 0600 New Zealand

Address used since 01 Jul 2019

Similar companies

Gary's Development Co. Limited
1/12 Bridge Street

Harbour Property Nz Limited
9 Pakuranga Road

Peace Property Limited
31a Coral Crescent

S C Lin Family Trustee Limited
129a Mount Wellington Highway

Scl Property Limited
129a Mount Wellington Highway

Scl Trading Trustee Limited
129a Mount Wellington Highway