General information
Bective Management Limited
Type: NZ Limited Company (Ltd)9429038183102
New Zealand Business Number
837874
Company Number
Registered
Company Status
Bective Management Limited (New Zealand Business Number 9429038183102) was started on 17 Dec 1996. 5 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 81 Carlton Gore Road,, Newmarket, Auckland had been their physical address, up until 04 Feb 2016. Bective Management Limited used other names, namely: Extra Strength No. 264 Limited from 17 Dec 1996 to 11 Apr 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cooke, Alana Mary (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 04 Feb 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 30 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alana Mary Cooke
Greenhithe, Auckland, 0632
Address used since 30 Nov 2012 |
Director | 18 Nov 2010 - current |
|
Peter Robin Cooke
Greenhithe, Auckland, 0632
Address used since 30 Nov 2012 |
Director | 18 Nov 2010 - 20 Jun 2021 |
|
Anthony Noel Rutherford Wallace
Fendalton, Christchurch, 8052
Address used since 02 Feb 2009 |
Director | 20 Apr 1997 - 17 Nov 2010 |
|
Lindsay Victor North
Christchurch,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 20 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road,, Newmarket, Auckland, 1023 | Physical & registered | 23 Oct 2014 - 04 Feb 2016 |
| C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 30 May 2011 - 23 Oct 2014 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 10 Mar 2009 - 30 May 2011 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 01 Dec 2008 - 10 Mar 2009 |
| C/-goldsmith Fox P K Fq, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical | 01 Dec 2008 - 01 Dec 2008 |
| Level 5 34 -36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Physical | 18 Jul 2005 - 01 Dec 2008 |
| Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 22 Apr 2001 - 18 Jul 2005 |
| Kpmg, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 22 Apr 2001 - 22 Apr 2001 |
| 32 Long Hurst Terrace, Christchurch | Registered | 28 Apr 2000 - 01 Dec 2008 |
| C/-rhodes & Co, Level 17, Price Waterhouse Building, 119 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 28 Apr 2000 |
| C/-rhodes & Co, Level 17, Price Waterhouse Building, 119 Armagh Street, Christchurch | Registered | 22 Apr 1998 - 11 Apr 2000 |
| C/-rhodes & Co, Level 17, Price Waterhouse Building, 119 Armagh Street, Christchurch | Physical | 22 Apr 1998 - 22 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Alana Mary Individual |
Greenhithe Auckland 0632 |
17 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Peter Robin Individual |
Greenhithe Auckland 0632 |
17 Dec 1996 - 29 Jun 2023 |
|
Cooke, Peter Robin Individual |
Greenhithe Auckland 0632 |
17 Dec 1996 - 29 Jun 2023 |
|
Wallace, Anthony Noel Rutherford Individual |
Fendalton Christchurch 8052 |
17 Dec 1996 - 23 Nov 2010 |
|
Wallace, Anthony Noel Rutherford Individual |
Fendalton Christchurch 8052 |
17 Dec 1996 - 23 Nov 2010 |
Location
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