Beme Holdings Limited, a registered company, was started on 24 Mar 2003. 9429036081554 is the New Zealand Business Number it was issued. "Recreational activity nec" (business classification R913977) is how the company was categorised. The company has been run by 1 director, named Peter George Hancox - an active director whose contract began on 24 Mar 2003.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Miller Rise, Silverdale, Silverdale, 0932 (type: postal, delivery).
Beme Holdings Limited had been using 11 Baker Street, Fairview Heights, Auckland as their registered address up to 29 Sep 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Finally the 3rd share allotment (90 shares 90 per cent) made up of 1 entity.
Principal place of activity
30 Miller Rise, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 11 Baker Street, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 05 Sep 2011 to 29 Sep 2016
Address #2: 10 Glen Bay Close, Albany 0632, North Shore City New Zealand
Physical & registered address used from 02 Feb 2010 to 05 Sep 2011
Address #3: 481 Kamo Road, Whangarei
Physical & registered address used from 29 Jul 2005 to 02 Feb 2010
Address #4: 10 Glen Bay Close, Browns Bay, Auckland
Physical & registered address used from 26 Nov 2004 to 29 Jul 2005
Address #5: 6 Te Hoe Grove, Browns Bay, Auckland
Physical & registered address used from 24 Mar 2003 to 26 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Hancox, Bronte Camryn |
Silverdale Silverdale 0932 New Zealand |
15 May 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hancox, Briar Jade |
Silverdale Silverdale 0932 New Zealand |
15 May 2018 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Hancox, Peter George |
Silverdale Silverdale 0932 New Zealand |
24 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hancox, Morgan Emily |
Silverdale Silverdale 0932 New Zealand |
24 Mar 2003 - 15 May 2018 |
Individual | Hancox, Bailey Eva |
Silverdale Silverdale 0932 New Zealand |
24 Mar 2003 - 15 May 2018 |
Peter George Hancox - Director
Appointment date: 24 Mar 2003
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 26 Sep 2016
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