General information

Bes 2008 Limited

Type: NZ Limited Company (Ltd)
9429032447668
New Zealand Business Number
2197115
Company Number
Registered
Company Status

Bes 2008 Limited (issued an NZBN of 9429032447668) was incorporated on 15 Dec 2008. 4 addresses are in use by the company: 58 Moorhouse Street, Ross, Ross 7812, 7812 (type: registered, service). 119 St Marys Road, Rd 2, Waipu had been their physical address, up to 19 Jul 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Erceg, Bruce Michael (an individual) located at Tinopai postcode 0593. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Erceg, Vicki Diane (an individual) - located at Tinopai. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Erceg, Bruce Michael, located at Tinopai (an individual),
Erceg, Vicki Diane, located at Tinopai (an individual). The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
155 Karakanui Road, Tinopai, 0593 Registered & physical & service 19 Jul 2021
58 Moorhouse Street, Ross, Ross 7812, 7812 Registered & service 17 May 2023
Directors
Name and Address Role Period
Bruce Michael Erceg
Tinopai, 0593
Address used since 01 Jul 2021
Rd 1, Helensville, 0874
Address used since 27 May 2015
Rd 2, Waipu, 0582
Address used since 31 Jul 2018
Director 15 Dec 2008 - current
Addresses
Previous address Type Period
119 St Marys Road, Rd 2, Waipu, 0582 Physical & registered 10 Aug 2018 - 19 Jul 2021
137 Shelly Beach Road, Rd 1, Helensville, 0874 Physical & registered 05 Jun 2015 - 10 Aug 2018
1651 South Head Road, Rd 1, Helensville, 0874 Physical & registered 10 Nov 2011 - 05 Jun 2015
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 15 Dec 2008 - 10 Nov 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Erceg, Bruce Michael
Individual
Tinopai
0593
15 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Erceg, Vicki Diane
Individual
Tinopai
0593
15 Dec 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Erceg, Bruce Michael
Individual
Tinopai
0593
15 Dec 2008 - current
Erceg, Vicki Diane
Individual
Tinopai
0593
15 Dec 2008 - current
Location
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