General information
Bef Properties Limited
Type: NZ Limited Company (Ltd)9429033914572
New Zealand Business Number
1857115
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Bef Properties Limited (issued a business number of 9429033914572) was started on 30 Aug 2006. 3 addresses are currently in use by the company: 6A Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: postal, physical). 20/22 Lagoon Drive, Panmure, Auckland had been their registered address, up to 13 May 2019. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Fortune, Gavin Francis (an individual) located at Bucklands Beach, Auckland postcode 2012. "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued Bef Properties Limited. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 13 May 2019 |
| 6a Takutai Avenue, Bucklands Beach, Auckland, 2012 | Postal | 03 May 2022 |
Contact info
64 77460 095277460
Phone (Phone)
64 77460 211052425
Phone (Phone)
accounts@ellisutting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Francis Fortune
Bucklands Beach, Auckland, 2012
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - current |
|
Lyndon Gornall Ellis
Half Moon Bay, Auckland, 2012
Address used since 10 Dec 2014 |
Director | 30 Aug 2006 - 01 May 2021 |
|
Tony Keith Beagley
Totara Park, Manukau, 2016
Address used since 10 May 2010 |
Director | 30 Aug 2006 - 12 Mar 2013 |
Addresses
Principal place of activity
| 6a Takutai Avenue , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 20/22 Lagoon Drive, Panmure, Auckland, 1072 | Registered & physical | 09 Jun 2015 - 13 May 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 04 Dec 2014 - 09 Jun 2015 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Jun 2012 - 04 Dec 2014 |
| 20 Lagoon Drive, Panmure, Auckland | Physical & registered | 30 Aug 2006 - 08 Jun 2012 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Gavin Francis Individual |
Bucklands Beach Auckland 2012 |
30 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Lyndon Gornall Individual |
Half Moon Bay Auckland 2012 |
30 Aug 2006 - 06 May 2021 |
|
Bef Properties Limited Shareholder NZBN: 9429033914572 Company Number: 1857115 Entity |
14 Mar 2013 - 26 Mar 2013 | |
|
Beagley, Tony Keith Individual |
Dannemora Howick, Auckland |
30 Aug 2006 - 14 Mar 2013 |
|
Bef Properties Limited Shareholder NZBN: 9429033914572 Company Number: 1857115 Entity |
14 Mar 2013 - 26 Mar 2013 |
Location
Companies nearby
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Autos & Accessories (nz) Limited 26a Lagoon Drive |
|
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|
Copy Stop Limited 53 Queens Road |
|
Huihong International Development (nz) Co., Limited 61 Queens Road |
|
S.horton Trading Limited 33 Queens Road |
|
Y & T Financial Services Limited 31 Queens Road |
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