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General information

Bep Investments Limited

Type: NZ Limited Company (Ltd)
9429031640718
New Zealand Business Number
2423730
Company Number
Registered
Company Status

Bep Investments Limited (New Zealand Business Number 9429031640718) was started on 30 Mar 2010. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). C/-Cooney Lees Morgan, 247 Cameron Road, Tauranga had been their physical address, up until 09 Jan 2013. Bep Investments Limited used other names, namely: Rochester Investments Limited from 30 Mar 2010 to 13 May 2014. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Tustin, Matthew Callum (a director) located at Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Tustin, Paul James (an individual) - located at Mount Maunganui. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
Level 3, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 09 Jan 2013
Last updated:
Directors
Name and Address Role Period
Paul James Tustin
Mount Maunganui, 3116
Address used since 01 Apr 2016
Director 30 Mar 2010 - current
Matthew Callum Tustin
Mount Maunganui, 3116
Address used since 13 May 2014
Director 13 May 2014 - current
Addresses
Previous address Type Period
C/-cooney Lees Morgan, 247 Cameron Road, Tauranga, 3110 Physical & registered 24 Sep 2012 - 09 Jan 2013
C/-cooney Lees Morgan, 87 First Avenue, Tauranga Registered & physical 30 Mar 2010 - 24 Sep 2012
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Tustin, Matthew Callum
Director 		Mount Maunganui
3116 		16 May 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Tustin, Paul James
Individual 		Mount Maunganui
 30 Mar 2010 - current
Location
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