Bs Family Holding Limited
Type: NZ Limited Company (Ltd)Bs Family Holding Limited (New Zealand Business Number 9429031020169) was registered on 18 Jul 2011. 2 addresses are in use by the company: Floor 1, 181 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered). 474A Makara Road, Rd 2, Karori had been their physical address, up to 15 Jun 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Goryacheva, Elena (an individual) located at Te Aro, Wellington postcode 6011,
Ben-Shachar, Eran (an individual) located at Te Aro, Wellington postcode 6011. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the category the Australian Bureau of Statistics issued Bs Family Holding Limited. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 181 Willis Street, Te Aro, Wellington, 6011 | Physical & registered & service | 15 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Eran Ben-shachar
Te Aro, Wellington, 6011
Address used since 01 Mar 2022
Rd 2, Wellington, 6972
Address used since 12 Apr 2021
Rd 2, Wellington, 6972
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - current |
|
Paul Douglas Watson
Papakowhai, Porirua, 5024
Address used since 29 Aug 2015 |
Director | 29 Aug 2015 - 18 Feb 2019 |
|
Harel Ben-shahar
Dead Sea Mobile Post, 86902
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 02 Oct 2017 |
|
Eran Ben-shachar
Rd 2, Karori, 6972
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 13 Nov 2013 |
|
Harel Ben-shahar
Dead Sea Mobile Post, 86902
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 04 Nov 2012 |
|
Caroline Ben-shahar
Misgav Mobile Post, 20180
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 04 Nov 2012 |
|
Ohad Ben-shahar
Negev Mobile Post, 85315
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 04 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 474a Makara Road, Rd 2, Karori, 6972 | Physical & registered | 18 Jul 2011 - 15 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goryacheva, Elena Individual |
Te Aro Wellington 6011 |
11 Oct 2017 - current |
|
Ben-shachar, Eran Individual |
Te Aro Wellington 6011 |
11 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben-shahar, Caroline Individual |
Misgav Mobile Post 20180 |
18 Jul 2011 - 11 Oct 2017 |
|
Ben-shachar, Eran Individual |
Rd 2 Karori 6972 |
18 Jul 2011 - 05 Nov 2012 |
|
Ben-shahar, Ohad Individual |
Negev Mobile Post 85315 |
18 Jul 2011 - 11 Oct 2017 |
|
Ben-shahar, Harel Individual |
Dead Sea Mobile Post 86902 |
18 Jul 2011 - 11 Oct 2017 |
|
Harel Ben-shahar Director |
Dead Sea Mobile Post 86902 |
18 Jul 2011 - 11 Oct 2017 |
|
Ohad Ben-shahar Director |
Negev Mobile Post 85315 |
18 Jul 2011 - 11 Oct 2017 |
|
Caroline Ben-shahar Director |
Misgav Mobile Post 20180 |
18 Jul 2011 - 11 Oct 2017 |
|
Eran Ben-shachar Director |
Rd 2 Karori 6972 |
18 Jul 2011 - 05 Nov 2012 |
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