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B.e.m.a Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036235148
NZBN
1257770
Company Number
Registered
Company Status
Current address
690 Maketu Road
Rd 9
Te Puke 3189
New Zealand
Physical & registered & service address used since 15 Apr 2015

B.e.m.a Property Investments Limited, a registered company, was incorporated on 20 Nov 2002. 9429036235148 is the NZ business number it was issued. The company has been supervised by 2 directors: Berkle Kapa - an active director whose contract started on 20 Nov 2002,
Aneta Te Miriarangi Heke - an active director whose contract started on 20 Nov 2002.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 690 Maketu Road, Rd 9, Te Puke, 3189 (types include: physical, registered).
B.e.m.a Property Investments Limited had been using 34 Shortland Street, Auckland Central, Auckland as their registered address until 15 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2011 to 15 Apr 2015

Address: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 05 Nov 2009 to 08 Dec 2011

Address: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland

Physical & registered address used from 02 Nov 2006 to 05 Nov 2009

Address: C/o Lowther & Associates Limited, Level 12, Queen Street, Auckland Centre, Auckland

Registered & physical address used from 18 Oct 2005 to 02 Nov 2006

Address: Level 20, 191 Queen Street, Auckland

Registered address used from 23 Dec 2003 to 18 Oct 2005

Address: 31 Porikapa Road, Rotorua

Physical address used from 20 Nov 2002 to 18 Oct 2005

Address: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 20 Nov 2002 to 23 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heke, Aneta Te Miriarangi Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kapa, Berkie Rd 9
Paengaroa
3189
New Zealand
Directors

Berkle Kapa - Director

Appointment date: 20 Nov 2002

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 04 Oct 2017

Address: Rotorua, 3010 New Zealand

Address used since 28 Jan 2016


Aneta Te Miriarangi Heke - Director

Appointment date: 20 Nov 2002

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 04 Oct 2017

Address: Rotorua, 3010 New Zealand

Address used since 28 Jan 2016

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