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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kwan, William |
Mount Albert Auckland 1025 New Zealand |
28 Feb 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kwan, Susie |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kwan, Kang Lim |
Glen Eden Auckland 0602 New Zealand |
27 Jun 2005 - 28 Feb 2023 |
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
Bombay Beauty Parlour Limited
57 Queens Road
Premier International Distributor Limited
57 Queens Road
Country Chicken Limited
57 Queens Road
Sai Imports 2017 Limited
57 Queens Road
Nz-aus Real Estate World Limited
61 Queens Road
Huihong Fortune Company Limited
61 Queens Road
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