Bfas Investments General Partner Limited (issued an NZ business number of 9429034202180) was registered on 31 Mar 2006. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up until 27 Sep 2022. Bfas Investments General Partner Limited used other aliases, namely: Bfas Investments Limited from 31 Mar 2006 to 14 Oct 2014. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 225 shares (22.5% of shares), namely:
Awanui Trustee Limited (an entity) located at Taupo, Taupo postcode 3330,
Beker, Garth Carlisle (an individual) located at Rd 3, Taupo postcode 3379. As far as the second group is concerned, a total of 1 shareholder holds 22.5% of all shares (exactly 225 shares); it includes
Sam Investment Holdings Limited (an entity) - located at Wharewaka, Taupo. Moving on to the 3rd group of shareholders, share allotment (225 shares, 22.5%) belongs to 1 entity, namely:
Valiant Capital Limited, located at Taupo, Taupo (an entity). The Businesscheck data was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
109 Tuwharetoa Street, Taupo, 3330 | Registered & physical & service | 27 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Garth Carlisle Beker
Rd 3, Taupo, 3379
Address used since 01 Sep 2022
Taupo, Taupo, 3330
Address used since 01 Sep 2014 |
Director | 31 Mar 2006 - current |
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 08 Sep 2016 |
Director | 31 Mar 2006 - current |
Mark Ian Sinclair
Wharewaka, Taupo, 3330
Address used since 19 Nov 2021
Rd 5, Taupo, 3385
Address used since 06 Sep 2017
Taupo, Taupo, 3330
Address used since 08 Sep 2016 |
Director | 31 Mar 2006 - current |
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 08 Sep 2016 |
Director | 31 Mar 2006 - current |
Vicki Anne Beker
Taupo, Taupo, 3330
Address used since 01 Jun 2016 |
Director | 22 Dec 2014 - 31 Mar 2021 |
Previous address | Type | Period |
---|---|---|
109 Tuwharetoa Street, Taupo, 3330 | Physical & registered | 31 Mar 2006 - 27 Sep 2022 |
Shareholder Name | Address | Period |
---|---|---|
Awanui Trustee Limited Shareholder NZBN: 9429031224567 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
22 Dec 2014 - current |
Beker, Garth Carlisle Individual |
Rd 3 Taupo 3379 |
31 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sam Investment Holdings Limited Shareholder NZBN: 9429033799995 Entity (NZ Limited Company) |
Wharewaka Taupo 3330 |
23 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Valiant Capital Limited Shareholder NZBN: 9429033642222 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
22 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Findlay, Theresa Individual |
Hilltop Taupo 3330 |
31 Mar 2006 - current |
Beker, Garth Carlisle Individual |
Rd 3 Taupo 3379 |
31 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Mark Ian Director |
Wharewaka Taupo 3330 |
22 Dec 2014 - current |
Beker, Vicki Anne Individual |
Taupo Taupo 3330 |
31 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, Michael Leonard Individual |
Taupo |
31 Mar 2006 - 22 Dec 2014 |
Hirst, Lance Frederick Individual |
Taupo |
31 Mar 2006 - 22 Dec 2014 |
Allan, Jane Individual |
Taupo |
31 Mar 2006 - 22 Dec 2014 |
Findlay, Thomas Gerard Individual |
Taupo Taupo 3330 |
31 Mar 2006 - 22 Dec 2014 |
Sinclair, Alix Margaret Individual |
Taupo |
31 Mar 2006 - 23 Mar 2012 |
Garth Carlisle Beker Other |
31 Mar 2006 - 22 Dec 2014 | |
Sinclair, Mark Ian Individual |
Taupo 3330 |
31 Mar 2006 - 23 Jul 2013 |
Findlay, Thomas Gerard Individual |
Taupo |
31 Mar 2006 - 22 Dec 2014 |
Null - Garth Carlisle Beker Other |
31 Mar 2006 - 22 Dec 2014 |
Flysafe Limited 109 Tuwharetoa Street |
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Burca Limited 109 Tuwharetoa Street |
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Ecureuil Investments Limited 109 Tuwharetoa Street |
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Taupo Digger Hire Limited 109 Tuwharetoa Street |
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Tailwagger Tourism Limited 109 Tuwharetoa Street |
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Mclaren Pastoral Limited 109 Tuwharetoa Street |