General information
Begroup New Zealand Limited
Type: NZ Limited Company (Ltd)9429041066904
New Zealand Business Number
4913484
Company Number
Registered
Company Status
Begroup New Zealand Limited (issued an NZBN of 9429041066904) was started on 22 Jan 2014. 2 addresses are in use by the company: Level 2, 17 Falcon Street, Parnell, Auckland, 1052 (type: registered, physical). Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland had been their registered address, until 18 Jul 2022. Begroup New Zealand Limited used more names, namely: Village Group Holdings Limited from 22 Jan 2014 to 07 Jul 2014. 34702059 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 34702059 shares (100 per cent of shares), namely:
Begroup Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 17 Falcon Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - current |
|
Angela Mary Kneeshaw
Kohimarama, Auckland, 1071
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Brett Daniel Meyer
Matakana, 0985
Address used since 17 Nov 2023
Rd 5, Matakana, 0985
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 30 Jun 2021 |
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 07 Jul 2014 |
Director | 22 Jan 2014 - 30 Jun 2021 |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 13 May 2016 |
Director | 13 May 2016 - 30 Jun 2021 |
|
Conway Jerian Schatz
Lone Tree, Denver Co, 80202
Address used since 13 May 2016 |
Director | 13 May 2016 - 30 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 09 Oct 2014 - 18 Jul 2022 |
| Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1151 | Registered & physical | 08 Oct 2014 - 09 Oct 2014 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Physical & registered | 22 Jan 2014 - 08 Oct 2014 |
Financial Data
Financial info
34702059
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 34702059
| Shareholder Name | Address | Period |
|---|---|---|
|
Begroup Holdings Limited Shareholder NZBN: 9429049376135 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rgm Trustee Limited Shareholder NZBN: 9429041147030 Company Number: 5055840 Entity |
Auckland Central Auckland 1010 |
08 May 2014 - 30 Jun 2021 |
|
Whyte Adder No 3a Limited Shareholder NZBN: 9429042180067 Company Number: 5885370 Entity |
Parnell Auckland Null 1010 |
17 May 2016 - 30 Jun 2021 |
|
Ppem Nominees Limited Shareholder NZBN: 9429030114401 Company Number: 4576439 Entity |
Wellington Null 6011 |
17 May 2016 - 30 Jun 2021 |
|
Whyte Adder No 3a Limited Shareholder NZBN: 9429042180067 Company Number: 5885370 Entity |
Parnell Auckland Null 1010 |
17 May 2016 - 30 Jun 2021 |
|
Whyte Adder No 3a Limited Shareholder NZBN: 9429042180067 Company Number: 5885370 Entity |
Parnell Auckland Null 1010 |
17 May 2016 - 30 Jun 2021 |
|
Rgm Trustee Limited Shareholder NZBN: 9429041147030 Company Number: 5055840 Entity |
Auckland Central Auckland 1010 |
08 May 2014 - 30 Jun 2021 |
|
Rgm Trustee Limited Shareholder NZBN: 9429041147030 Company Number: 5055840 Entity |
Auckland Central Auckland 1010 |
08 May 2014 - 30 Jun 2021 |
|
Ppem Nominees Limited Shareholder NZBN: 9429030114401 Company Number: 4576439 Entity |
Wellington Null 6011 |
17 May 2016 - 30 Jun 2021 |
|
Ppem Nominees Limited Shareholder NZBN: 9429030114401 Company Number: 4576439 Entity |
Wellington Null 6011 |
17 May 2016 - 30 Jun 2021 |
|
Pencarrow Iv Investment Fund Lp Other |
1-3 Willeston Street Wellington 6011 |
22 Jan 2014 - 30 Jun 2021 |
|
Pencarrow Iv Investment Fund Lp Other |
1-3 Willeston Street Wellington 6011 |
22 Jan 2014 - 30 Jun 2021 |
|
Hexagonsix, Llc Other |
Denver, Co 80202 |
17 May 2016 - 30 Jun 2021 |
|
Hexagonsix, Llc Other |
Denver, Co 80202 |
17 May 2016 - 30 Jun 2021 |
|
Hexagonfour, Llc Other |
Denver, Co 80202 |
17 May 2016 - 30 Jun 2021 |
|
Hexagonfour, Llc Other |
Denver, Co 80202 |
17 May 2016 - 30 Jun 2021 |
|
Hexagon, Llc Other |
Denver, Co 80202 |
17 May 2016 - 30 Jun 2021 |
|
Hexagon, Llc Other |
Denver, Co 80202 |
17 May 2016 - 30 Jun 2021 |
|
Dakota Ventures I, Llc Other |
Lone Tree Denver, Co 80202 |
17 May 2016 - 30 Jun 2021 |
|
Dakota Ventures I, Llc Other |
Lone Tree Denver, Co 80202 |
17 May 2016 - 30 Jun 2021 |
|
Brett Meyer And Sandra Meyer As Trustees For The Meyer Family Trust Other |
Cockle Bay Auckland 2014 |
17 Dec 2014 - 30 Jun 2021 |
|
Brett Meyer And Sandra Meyer As Trustees For The Meyer Family Trust Other |
Cockle Bay Auckland 2014 |
17 Dec 2014 - 30 Jun 2021 |
Ultimate Holding Company
| Effective Date | 29 Jun 2021 |
| Name | Begroup Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8189966 |
| Country of origin | NZ |
| Address |
Suite 3, Level 2, 8a Cleveland Road Parnell Auckland 1052 |
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