General information

Bep Developments Limited

Type: NZ Limited Company (Ltd)
9429034380079
New Zealand Business Number
1748066
Company Number
Registered
Company Status
092425479
GST Number

Bep Developments Limited (issued an NZ business identifier of 9429034380079) was registered on 15 Dec 2005. 5 addresess are currently in use by the company: 7 Valley Road, Titirangi, Auckland, 0604 (type: postal, office). 5 Valley Road, Titirangi, Auckland had been their physical address, until 08 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Pirrit, Michael (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Pirrit, Michael (an individual) - located at Titirangi, Auckland. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
7 Valley Road, Titirangi, Auckland, 0604 Physical & registered & service 08 Mar 2019
7 Valley Road, Titirangi, Auckland, 0604 Postal & office & delivery 14 Dec 2021
Contact info
64 22 0635847
Phone (Phone)
mikepirrit@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael Pirrit
Titirangi, Auckland, 0604
Address used since 26 Nov 2013
Titirangi, Auckland, 0604
Address used since 25 Nov 2013
Director 15 Dec 2005 - current
Addresses
Principal place of activity
7 Valley Road , Titirangi , Auckland , 0604
Previous address Type Period
5 Valley Road, Titirangi, Auckland, 0604 Physical & registered 03 Dec 2013 - 08 Mar 2019
75 Otitori Bay Road, Titirangi, Auckland, 0604 Physical & registered 29 Oct 2012 - 03 Dec 2013
2 Laud Avenue, Ellerslie, Auckland Physical & registered 15 Dec 2005 - 29 Oct 2012
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: 1
Shareholder Name Address Period
Pirrit, Michael
Individual
Titirangi
Auckland
0604
15 Dec 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Pirrit, Michael
Individual
Titirangi
Auckland
0604
15 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Pirrit, Kate
Individual
Titirangi
Auckland
0604
14 Nov 2006 - 24 Feb 2019
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
14 Nov 2006 - 06 Mar 2014
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
14 Nov 2006 - 06 Mar 2014
Pirrit, Kate
Individual
Titirangi
Auckland
0604
14 Nov 2006 - 24 Feb 2019
Location
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