General information

Bep Properties Limited

Type: NZ Limited Company (Ltd)
9429033845579
New Zealand Business Number
1869864
Company Number
Registered
Company Status

Bep Properties Limited (NZBN 9429033845579) was launched on 26 Sep 2006. 2 addresses are in use by the company: 40 Snodgrass Road, Rd 6, Te Puna, Tauranga (type: registered, physical). Abc Services, 32 Willow Street, Tauranga had been their physical address, up until 19 Mar 2009. Bep Properties Limited used more names, namely: Bep Properties Limited from 26 Sep 2006 to 12 Oct 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Armstrong, Peter Michael (an individual) located at Te Puna R D 6, Tauranga. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Armstrong, Bernice Helen (an individual) - located at Te Puna R D 6, Tauranga. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Armstrong, Euan Peter, located at Northcote, Auckland (an individual). Our database was last updated on 03 Apr 2024.

Current address Type Used since
40 Snodgrass Road, Rd 6, Te Puna, Tauranga Registered & physical & service 19 Mar 2009
Directors
Name and Address Role Period
Peter Michael Armstrong
Te Puna R D 6, Tauranga, 3174
Address used since 26 Sep 2006
Director 26 Sep 2006 - current
Bernice Helen Armstrong
Te Puna R D 6, Tauranga, 3174
Address used since 26 Sep 2006
Director 26 Sep 2006 - current
Euan Peter Armstrong
Northcote, Auckland, 0627
Address used since 22 Jan 2021
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2019
Te Puna R D 6, Tauranga, 3174
Address used since 26 Sep 2006
Director 26 Sep 2006 - current
Addresses
Previous address Type Period
Abc Services, 32 Willow Street, Tauranga Physical & registered 13 Jun 2008 - 19 Mar 2009
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Physical & registered 26 Sep 2006 - 13 Jun 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Armstrong, Peter Michael
Individual
Te Puna R D 6
Tauranga
26 Sep 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Armstrong, Bernice Helen
Individual
Te Puna R D 6
Tauranga
26 Sep 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Armstrong, Euan Peter
Individual
Northcote
Auckland
0627
26 Sep 2006 - current
Location
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