General information
Bethel International Limited
Type: NZ Limited Company (Ltd)9429032822984
New Zealand Business Number
2113357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099376368
GST Number
M693250 - Tax Agent
Industry classification codes with description
Bethel International Limited (NZBN 9429032822984) was incorporated on 01 Apr 2008. 8 addresess are currently in use by the company: 65 Central Park Drive, Henderson, Auckland, 0610 (type: shareregister, office). Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland had been their physical address, up to 16 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Na, Byeonghee (an individual) located at Huapai, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Lee, Kwang Il (a director) - located at Henderson, Auckland. "Tax agent" (business classification M693250) is the category the ABS issued Bethel International Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Stott Ave., Birkdale, Auckland, 0626 | Other (Address For Share Register) | 05 Jun 2012 |
| Po Box 105779, Auckland City, Auckland, 1143 | Postal | 28 Nov 2019 |
| Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 10 Nov 2020 |
| 65 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 16 Sep 2021 |
Contact info
64 9 8803739
Phone (Phone)
info@taxbethel.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@taxbethel.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwang Il Lee
Henderson, Auckland, 0612
Address used since 29 Nov 2021
Auckland Central, Auckland, 1010
Address used since 01 Nov 2020
Birkdale, Auckland, 0626
Address used since 07 Nov 2016 |
Director | 01 Apr 2008 - current |
|
Sungun Lee
Birkdale, Auckland, 0626
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 31 Mar 2017 |
|
Tae Hee Lee
Flat Bush, Auckland, 2016
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 03 Dec 2012 |
|
Hyunsook Ko
Chatswood, Auckland,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 02 Apr 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 65 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 16 Sep 2021 |
| 65 Central Park Drive, Henderson, Auckland, 0610 | Office & delivery & shareregister | 01 Dec 2022 |
Principal place of activity
| Suite D, Level 4, 87-89 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 | Physical | 18 Nov 2020 - 16 Sep 2021 |
| 75 View Road, Wairau Valley, Auckland, 0627 | Registered | 15 Nov 2018 - 16 Sep 2021 |
| 75 View Road, Wairau Valley, Auckland, 0627 | Physical | 15 Nov 2018 - 18 Nov 2020 |
| Suite 7, Level 9, 87-89 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Nov 2016 - 15 Nov 2018 |
| Suite D, Level 4, 87-89 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Mar 2014 - 15 Nov 2016 |
| Suite G, Level 1, 166-174 Queen St., Auckland Cbd, Auckland, 1010 | Physical | 03 Oct 2012 - 19 Mar 2014 |
| Suite G, Level 1, 166-174 Queen St., Auckland Cbd, Auckland, 1010 | Registered | 25 Sep 2012 - 19 Mar 2014 |
| 29 Stott Ave., Birkdale, Auckland, 0626 | Registered | 13 Jun 2012 - 25 Sep 2012 |
| 29 Stott Ave., Birkdale, Auckland, 0626 | Physical | 13 Jun 2012 - 03 Oct 2012 |
| 6 Porritt Ave., Chatswood, Auckland | Physical | 30 Apr 2010 - 13 Jun 2012 |
| 6 Porritt Ave, Chatswood, Auckland | Registered | 30 Apr 2010 - 13 Jun 2012 |
| 29 Stott Ave., Birkdale, Auckland | Physical & registered | 17 Jun 2009 - 30 Apr 2010 |
| 216 Archers Rd., Glenfield, Auckland | Physical & registered | 01 Apr 2008 - 17 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Na, Byeonghee Individual |
Huapai Kumeu 0810 |
08 May 2023 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kwang Il Director |
Henderson Auckland 0612 |
12 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Tae Hee Individual |
Flat Bush Auckland 2016 |
02 Apr 2012 - 27 Nov 2012 |
|
Lee, Se Ho Individual |
Auckland Central Auckland 1010 |
31 Mar 2020 - 09 May 2022 |
|
Lee, Se Ho Individual |
Auckland Central Auckland 1010 |
31 Mar 2020 - 09 May 2022 |
|
Lee, Sungun Individual |
Hobsonville Auckland 0618 |
31 Mar 2021 - 17 Aug 2021 |
|
Lee, Sungun Individual |
Birkdale Auckland 0626 |
28 Sep 2016 - 31 Mar 2017 |
|
Lee, Kwang Il Individual |
Birkdale Auckland |
01 Apr 2008 - 08 Oct 2008 |
|
Sungun Lee Director |
Birkdale Auckland 0626 |
28 Sep 2016 - 31 Mar 2017 |
|
Ko, Hyunsook Individual |
Chatswood |
11 Sep 2009 - 02 Apr 2012 |
|
Kwon, Pan Jae Individual |
Glenfield Auckland |
01 Apr 2008 - 01 Apr 2008 |
Location
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