Beme Holdings Limited
Type: NZ Limited Company (Ltd)Beme Holdings Limited (New Zealand Business Number 9429036081554) was incorporated on 24 Mar 2003. 5 addresess are in use by the company: 30 Miller Rise, Silverdale, Silverdale, 0932 (type: postal, delivery). 11 Baker Street, Fairview Heights, Auckland had been their registered address, until 29 Sep 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Hancox, Bronte Camryn (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Hancox, Briar Jade (an individual) - located at Silverdale, Silverdale. Next there is the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 1 entity, namely:
Hancox, Peter George, located at Silverdale, Silverdale (an individual). "Recreational activity nec" (ANZSIC R913977) is the category the ABS issued to Beme Holdings Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Miller Rise, Silverdale, Silverdale, 0932 | Physical & registered & service | 29 Sep 2016 |
| 30 Miller Rise, Silverdale, Silverdale, 0932 | Office | 11 Aug 2020 |
| 30 Miller Rise, Silverdale, Silverdale, 0932 | Postal & delivery | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Hancox
Silverdale, Silverdale, 0932
Address used since 26 Sep 2016 |
Director | 24 Mar 2003 - current |
| 30 Miller Rise , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 11 Baker Street, Fairview Heights, Auckland, 0632 | Registered & physical | 05 Sep 2011 - 29 Sep 2016 |
| 10 Glen Bay Close, Albany 0632, North Shore City | Physical & registered | 02 Feb 2010 - 05 Sep 2011 |
| 481 Kamo Road, Whangarei | Physical & registered | 29 Jul 2005 - 02 Feb 2010 |
| 10 Glen Bay Close, Browns Bay, Auckland | Physical & registered | 26 Nov 2004 - 29 Jul 2005 |
| 6 Te Hoe Grove, Browns Bay, Auckland | Physical & registered | 24 Mar 2003 - 26 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancox, Bronte Camryn Individual |
Silverdale Silverdale 0932 |
15 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancox, Briar Jade Individual |
Silverdale Silverdale 0932 |
15 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancox, Peter George Individual |
Silverdale Silverdale 0932 |
24 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancox, Morgan Emily Individual |
Silverdale Silverdale 0932 |
24 Mar 2003 - 15 May 2018 |
|
Hancox, Bailey Eva Individual |
Silverdale Silverdale 0932 |
24 Mar 2003 - 15 May 2018 |
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