Shortcuts

Bethesda Investments Limited

Type: NZ Limited Company (Ltd)
9429031450850
NZBN
3035940
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
712 Tahekeroa Road
Makarau
Auckland 0873
New Zealand
Registered & physical address used since 17 Sep 2021

Bethesda Investments Limited, a registered company, was registered on 04 Aug 2010. 9429031450850 is the business number it was issued. "L671150 Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 2 directors: Mark Sanjeewa Bandara - an active director whose contract started on 04 Aug 2010,
Samantha-Anne Bandara - an active director whose contract started on 04 Aug 2010.
Updated on 21 Oct 2021, BizDb's data contains detailed information about 1 address: 712 Tahekeroa Road, Makarau, Auckland, 0873 (types include: registered, physical).
Bethesda Investments Limited had been using 1241 Whangaparaoa Road, Gulf Harbour, Whangaparaoa as their physical address up to 17 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 1241 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 05 Jan 2017 to 17 Sep 2021

Address: 23 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand

Physical address used from 07 Nov 2013 to 05 Jan 2017

Address: 23 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 06 Nov 2013 to 05 Jan 2017

Address: 190a Henderson Valley Road, Henderson, Waitakere, 0612 New Zealand

Physical address used from 04 Aug 2010 to 07 Nov 2013

Address: 190a Henderson Valley Road, Henderson, Waitakere, 0612 New Zealand

Registered address used from 04 Aug 2010 to 06 Nov 2013

Contact info
64 21 1124367
Phone
mark.sam@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mark Sanjeewa Bandara Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Samantha-anne Bandara Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Mark Sanjeewa Bandara - Director

Appointment date: 04 Aug 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2016


Samantha-anne Bandara - Director

Appointment date: 04 Aug 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2016

Nearby companies

Golf Equipment Maintenance Limited
20 Mariner Drive

Kiwitechnics Limited
1262 Whangaparaoa Road

Kaitiaki Holdings (2015) Limited
1258 Whangaparaoa Road

Basic Beauty Limited
1253a Whangaparaoa Road

Justlane Holdings Limited
1256 Whangaparaoa Road

Pacific Resort & Villas Limited
1256 Whangaparaoa Road

Similar companies

Bellavita Trust Corporation Limited
29 Regency Park Drive

G M Phillips Trustee Limited
9 Javelin Close

Jem Trustees Limited
71 Regency Park Drive

Lamorna Investments Limited
43 Kensington Terrace

Rando Property Investments Limited
6 Javelin Close

Starlight Corporate Trustee Limited
1256 Whangaparaoa Road