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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heke, Aneta Te Miriarangi |
Rd 9 Paengaroa 3189 New Zealand |
20 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kapa, Berkie |
Rd 9 Paengaroa 3189 New Zealand |
20 Nov 2002 - |
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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