General information

Be Business Education Limited

Type: NZ Limited Company (Ltd)
9429035185482
New Zealand Business Number
1555650
Company Number
Registered
Company Status

Be Business Education Limited (NZBN 9429035185482) was launched on 30 Sep 2004. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 29 Aug 2019. Be Business Education Limited used more aliases, namely: Systemise It Limited from 30 Sep 2004 to 04 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Tucker, Steven Mathew (an individual) located at Taupo postcode 3330,
Bvond Trust (Tucker) Limited (an entity) located at Hastings, Hastings postcode 4122,
Tucker, Rachel Leigh (an individual) located at Taupo postcode 3330. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & service & registered 29 Aug 2019
Contact info
64 21 482583
Phone (Phone)
sm.tucker@icloud.com
Email
Directors
Name and Address Role Period
Steven Mathew Tucker
Nukuhau, Taupo, 3330
Address used since 05 Nov 2021
Havelock North, 4130
Address used since 30 Oct 2015
Director 30 Sep 2004 - current
Warren Ronald Tucker
Bayswater, North Shore City, 0622
Address used since 27 Oct 2009
Director 30 Sep 2004 - 31 Mar 2019
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 05 Mar 2019 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 21 Oct 2014 - 05 Mar 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 25 Oct 2012 - 21 Oct 2014
Markhams Hawkes Bay, 405n King Street, Hastings 4122 Registered & physical 20 Oct 2009 - 25 Oct 2012
C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North Physical & registered 07 Sep 2007 - 20 Oct 2009
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby Registered & physical 30 Sep 2004 - 07 Sep 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tucker, Steven Mathew
Individual
Taupo
3330
30 Sep 2004 - current
Bvond Trust (tucker) Limited
Shareholder NZBN: 9429046471840
Entity (NZ Limited Company)
Hastings
Hastings
4122
23 Sep 2020 - current
Tucker, Rachel Leigh
Individual
Taupo
3330
30 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
30 Sep 2004 - 08 Oct 2019
Tucker, Elizabeth Jane
Individual
Bayswater
Auckland
0622
30 Sep 2004 - 08 Oct 2019
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
308 Queen Street East
Hastings
4122
07 Nov 2011 - 23 Sep 2020
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
30 Sep 2004 - 08 Oct 2019
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
308 Queen Street East
Hastings
4122
07 Nov 2011 - 23 Sep 2020
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
308 Queen Street East
Hastings
4122
07 Nov 2011 - 23 Sep 2020
Tucker Trustees Limited
Shareholder NZBN: 9429035364238
Company Number: 1518654
Entity
30 Sep 2004 - 06 Oct 2004
Tucker Trustees Limited
Shareholder NZBN: 9429035364238
Company Number: 1518654
Entity
30 Sep 2004 - 06 Oct 2004
Kirkpatrick, Andrew Callum
Individual
Havelock North
31 Oct 2008 - 07 Nov 2011
Tucker, Warren Ronald
Individual
Bayswater
Auckland
0622
30 Sep 2004 - 08 Oct 2019
Tucker, Elizabeth Jane
Individual
Bayswater
Auckland
0622
30 Sep 2004 - 08 Oct 2019
Tucker, Warren Ronald
Individual
Bayswater
Auckland
0622
30 Sep 2004 - 08 Oct 2019
Location
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The Puketapu/fernhill Reserve Trust
C/o Whk Coffey Davidson
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