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General information

Becharmed Limited

Type: NZ Limited Company (Ltd)
9429037599454
New Zealand Business Number
956850
Company Number
Registered
Company Status

Becharmed Limited (New Zealand Business Number 9429037599454) was started on 22 Apr 1999. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: registered, physical). Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 had been their registered address, up to 17 Oct 2008. Becharmed Limited used other names, namely: Stonz Jewellers Limited from 22 Apr 1999 to 14 Oct 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Jordan, Trevor Graham (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Jordan, Carolyn Ann (an individual) - located at Rd 2, Pukekohe. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Service & physical 29 Sep 2008
33 Coles Crescent, Papakura, 2110 Registered 17 Oct 2008
Last updated:
Directors
Name and Address Role Period
Carolyn Ann Jordan
Rd 2, Pukekohe, 2677
Address used since 01 Oct 2016
Director 22 Apr 1999 - current
Trevor Graham Jordan
Rd 2, Pukekohe, 2677
Address used since 01 Oct 2016
Director 22 Apr 1999 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Registered 29 Aug 2008 - 17 Oct 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 01 Nov 2007 - 29 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 01 Nov 2007 - 29 Sep 2008
C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini Registered 22 May 2001 - 01 Nov 2007
Robertson Bixley & Associates, Cnr East & Wood Streets, Papakura Physical 22 May 2001 - 01 Nov 2007
C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini Physical 22 May 2001 - 22 May 2001
320 Great South Road, Papakura Registered 12 Apr 2000 - 22 May 2001
320 Great South Road, Papakura Registered 02 Aug 1999 - 12 Apr 2000
320 Great South Road, Papakura Physical 02 Aug 1999 - 22 May 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jordan, Trevor Graham
Individual 		Rd 2
Pukekohe
2677 		22 Apr 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jordan, Carolyn Ann
Individual 		Rd 2
Pukekohe
2677 		22 Apr 1999 - current
Location
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