General information

Bes 2008 Limited

Type: NZ Limited Company (Ltd)
9429032447668
New Zealand Business Number
2197115
Company Number
Registered
Company Status

Bes 2008 Limited (issued an NZBN of 9429032447668) was incorporated on 15 Dec 2008. 1 address is in use by the company: 119 St Marys Road, Rd 2, Waipu, 0582 (type: registered, physical). 137 Shelly Beach Road, Rd 1, Helensville had been their registered address, up to 10 Aug 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Bruce Erceg (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Vicki Erceg (an individual) - located at Rd 2, Waipu. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Vicki Erceg, located at Rd 2, Waipu (an individual),
Bruce Erceg, located at Rd 2, Waipu (an individual). The Businesscheck database was updated on 23 Jan 2021.

Current address Type Used since
119 St Marys Road, Rd 2, Waipu, 0582 Registered & physical 10 Aug 2018
Directors
Name and Address Role Period
Bruce Michael Erceg
Rd 1, Helensville, 0874
Address used since 27 May 2015
Rd 2, Waipu, 0582
Address used since 31 Jul 2018
Director 15 Dec 2008 - current
Addresses
Previous address Type Period
137 Shelly Beach Road, Rd 1, Helensville, 0874 Registered & physical 05 Jun 2015 - 10 Aug 2018
1651 South Head Road, Rd 1, Helensville, 0874 Registered & physical 10 Nov 2011 - 05 Jun 2015
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 15 Dec 2008 - 10 Nov 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bruce Michael Erceg
Individual
Rd 2
Waipu
0582
15 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vicki Diane Erceg
Individual
Rd 2
Waipu
0582
15 Dec 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Vicki Diane Erceg
Individual
Rd 2
Waipu
0582
15 Dec 2008 - current
Bruce Michael Erceg
Individual
Rd 2
Waipu
0582
15 Dec 2008 - current
Location
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