General information

Beracah Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034704752
New Zealand Business Number
1647467
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Beracah Enterprises Limited (New Zealand Business Number 9429034704752) was registered on 27 Jun 2005. 5 addresess are in use by the company: 29 Verdale Circle, Glen Eden, Auckland, 0602 (type: registered, physical). 2B Fifth Avenue, Mount Albert, Auckland had been their physical address, up until 14 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kang Kwan (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Susie Kwan (an individual) - located at Glen Eden, Auckland. "L671150 Investment - residential property" (business classification L671150) is the classification the ABS issued Beracah Enterprises Limited. The Businesscheck database was updated on 22 Dec 2020.

Current address Type Used since
9a Haig Ave, Mt Roskill, Auckland, 1041 Other (Address For Share Register) 27 Jul 2016
18 Donegal Street, Avondale, Auckland, 0600 Other (Address For Share Register) 01 Jul 2019
2b Fifth Avenue, Mount Albert, Auckland, 1025 Other (Address For Share Register) 01 Feb 2020
29 Verdale Circle, Glen Eden, Auckland, 0602 Other (Address For Share Register) 06 Jul 2020
Contact info
64 210 8750209
Phone (Phone)
williamknz19@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
William Kwan
Glen Eden, Auckland, 0602
Address used since 06 Jul 2020
Avondale, Auckland, 0600
Address used since 01 Jul 2019
Director 27 Jun 2005 - current
Kang Lim Kwan
Mount Roskill, Auckland, 1041
Address used since 12 Jul 2015
Director 27 Jun 2005 - current
Susie Kwan
Avondale, Auckland, 0602
Address used since 06 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 12 Jul 2015
Avondale, Auckland, 0600
Address used since 01 Jul 2019
Director 27 Jun 2005 - current
Addresses
Other active addresses
Type Used since
29 Verdale Circle, Glen Eden, Auckland, 0602 Other (Address For Share Register) 06 Jul 2020
29 Verdale Circle, Glen Eden, Auckland, 0602 Registered & physical 14 Jul 2020
Principal place of activity
5 Lagoon Drive , Panmure , Auckland , 1072
Previous address Type Period
2b Fifth Avenue, Mount Albert, Auckland, 1025 Physical & registered 11 Feb 2020 - 14 Jul 2020
18 Donegal Street, Avondale, Auckland, 0600 Registered & physical 04 Jun 2019 - 11 Feb 2020
9a Haig Ave, Mt Roskill, Auckland, 1041 Physical & registered 04 Aug 2016 - 04 Jun 2019
13 Gracechurch Drive, Flat Bush, Auckland, 2016 Physical & registered 06 Aug 2012 - 04 Aug 2016
5 Lagoon Drive, Panmure, Auckland Registered & physical 02 Aug 2006 - 06 Aug 2012
13 Queens Rd, Panumre, David Graham Law Office, Auckland Physical 27 Jun 2005 - 02 Aug 2006
13 Queens Rd, Panmure, David Graham Law Office, Auckland Registered 27 Jun 2005 - 02 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kang Lim Kwan
Individual
Glen Eden
Auckland
0602
27 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Susie Kwan
Individual
Glen Eden
Auckland
0602
27 Jun 2005 - current
Location
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