General information
Bemara Limited
Type: NZ Limited Company (Ltd)9429032872910
New Zealand Business Number
2102299
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Bemara Limited (issued an NZBN of 9429032872910) was registered on 05 Mar 2008. 5 addresess are in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: postal, office). 412 Lake Road, Takapuna, Auckland 0622 had been their registered address, until 11 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
P T Trustees (Nz) Limited (an entity) located at 56 Victoria Street, Wellington postcode 6011. "Business administrative service" (business classification N729110) is the classification the ABS issued to Bemara Limited. Our data was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Registered & physical & service | 11 Nov 2011 |
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Postal & office & delivery | 08 May 2019 |
Contact info
office@pearsetrustnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2019
Mount Victoria, Wellington, 6011
Address used since 02 Oct 2015 |
Director | 17 Oct 2011 - 31 Jan 2020 |
|
Allen Fred
Mahe, Seychelles,
Address used since 23 Nov 2009 |
Director | 23 Nov 2009 - 31 Dec 2011 |
|
Stephanie Margaret Gee
Kakahi,
Address used since 23 Nov 2009 |
Director | 23 Nov 2009 - 17 Oct 2011 |
|
Stephanie Margaret Gee
Kakahi,
Address used since 05 Mar 2008 |
Director | 05 Mar 2008 - 23 Nov 2009 |
Addresses
Principal place of activity
| Office 2, Level 3 , 56 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 412 Lake Road, Takapuna, Auckland 0622 | Registered & physical | 05 Mar 2008 - 11 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
P T Trustees (nz) Limited Shareholder NZBN: 9429036740147 Entity (NZ Limited Company) |
56 Victoria Street Wellington 6011 |
05 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vicorp Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3598591 |
| Country of origin | NZ |
| Address |
Office 2, Level 3 56 Victoria Street Wellington 6011 |
Location
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