General information
Bje Limited
Type: NZ Limited Company (Ltd)9429031826365
New Zealand Business Number
2344917
Company Number
Registered
Company Status
103528127
GST Number
Bje Limited (issued an NZ business identifier of 9429031826365) was registered on 12 Nov 2009. 4 addresses are in use by the company: Level 2 45 Hania Street, Mt Victoria, City Wellington, New Zealand, 6011 (type: office, delivery). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Focas, Antonios (a director) located at Te Aro, Wellington postcode 6011,
Piesocki, Richard (a director) located at Lyall Bay, Wellington postcode 6022. Businesscheck's database was updated on 26 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Hania Street, Wellington, 6140 | Registered & physical & service | 12 Nov 2009 |
| Level 2 45 Hania Street, Mt Victoria, City Wellington, New Zealand, 6011 | Office & delivery | 29 Jul 2019 |
Contact info
64 04 8016420
Phone (Phone)
andreasfocas@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonios Focas
Te Aro, Wellington, 6011
Address used since 01 Jul 2018
Augusta Apartments, 254-266 Willis Street, Wellington, 6011
Address used since 01 Aug 2015 |
Director | 12 Nov 2009 - current |
|
Richard Piesocki
Lyall Bay, Wellington, 6022
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
|
Mark Janis
Pauatahanui, Wellington, 5381
Address used since 01 Aug 2015 |
Director | 12 Nov 2009 - 26 Apr 2016 |
Addresses
Principal place of activity
| Level 2 45 Hania Street , Mt Victoria, City Wellington , New Zealand , 6011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Focas, Antonios Director |
Te Aro Wellington 6011 |
15 Feb 2012 - current |
|
Piesocki, Richard Director |
Lyall Bay Wellington 6022 |
11 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janis, Mark Individual |
Pauatahanui Wellington |
15 Feb 2012 - 11 Jul 2016 |
|
Null - A Focas Family Trust Other |
12 Nov 2009 - 15 Feb 2012 | |
|
Mark Janis Director |
Pauatahanui Wellington |
15 Feb 2012 - 11 Jul 2016 |
|
A Focas Family Trust Other |
12 Nov 2009 - 15 Feb 2012 |
Location
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|
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|
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|
Kefalonia Limited 45 Hania Street |
|
Lbr Investments Limited 43 Hania Street |
|
Kauri Crown Limited 15 Ellice Street |