General information
Bewebsol Limited
Type: NZ Limited Company (Ltd)9429036904624
New Zealand Business Number
1137671
Company Number
Registered
Company Status
Bewebsol Limited (issued an NZBN of 9429036904624) was incorporated on 11 May 2001. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 21 Queen Street, Auckland, Auckland City had been their physical address, up until 26 Aug 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Twinkle Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Torro Trustee Limited (an entity) - located at Newmarket, Auckland. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerardus Alexander Maria Boerjan
Takapau, Takapau, 4286
Address used since 23 Nov 2016 |
Director | 11 May 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, Auckland City, 1140 | Physical & registered | 10 Dec 2012 - 26 Aug 2013 |
| Level 8, 203 Queen Street, Auckland, Auckland City, 1140 | Registered & physical | 06 Oct 2010 - 10 Dec 2012 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City | Physical & registered | 04 Mar 2009 - 06 Oct 2010 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland | Registered & physical | 13 Dec 2004 - 04 Mar 2009 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland | Registered & physical | 07 Dec 2004 - 13 Dec 2004 |
| Shannon, Wrigley & Co, 30 Duke Street, Cambridge | Registered | 24 May 2002 - 07 Dec 2004 |
| Shannon, Wrigley & Co, 30 Duke Street, Cambridge | Physical | 23 May 2002 - 07 Dec 2004 |
| 310 Wallace Road, R D 3, Cambridge | Physical | 11 May 2001 - 23 May 2002 |
| 310 Wallace Road, R D 3, Cambridge | Registered | 11 May 2001 - 24 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Twinkle Trustee Limited Shareholder NZBN: 9429041345016 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Torro Trustee Limited Shareholder NZBN: 9429041344965 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 Entity |
29 Jun 2009 - 07 Nov 2011 | |
|
Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 Entity |
29 Jun 2009 - 07 Nov 2011 | |
|
Marlenehonings Limited Shareholder NZBN: 9429032417876 Company Number: 2204010 Entity |
Newmarket Auckland 1023 |
29 Jun 2009 - 17 Nov 2017 |
|
Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 Entity |
Newmarket Auckland 1023 |
07 Nov 2011 - 17 Nov 2017 |
|
Honings, Godefrida Gertruda Maria Individual |
Rd 2 Helensville, Auckland |
02 Nov 2004 - 27 Nov 2008 |
|
Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 Entity |
Newmarket Auckland 1023 |
07 Nov 2011 - 17 Nov 2017 |
|
Marlenehonings Limited Shareholder NZBN: 9429032417876 Company Number: 2204010 Entity |
29 Jun 2009 - 17 Nov 2017 | |
|
Boerjan, Gerardus Alexander Maria Individual |
Rd 2 Helensville, Auckland |
11 May 2001 - 27 Nov 2008 |
|
Gerardus Alexander Maria Boerjan Other |
29 Jun 2009 - 17 Nov 2017 | |
|
Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 Entity |
07 Nov 2011 - 17 Nov 2017 | |
|
Gerardboerjan Limited Shareholder NZBN: 9429032417579 Company Number: 2204008 Entity |
29 Jun 2009 - 07 Nov 2011 | |
|
Godefrida Gertruda Maria Honings Other |
29 Jun 2009 - 17 Nov 2017 |
Ultimate Holding Company
| Effective Date | 18 Nov 2018 |
| Name | Torro Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5409741 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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