General information
Beracah Enterprises Limited
Type: NZ Limited Company (Ltd)9429034704752
New Zealand Business Number
1647467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
L671150 - Investment - Residential Property
Industry classification codes with description
Beracah Enterprises Limited (New Zealand Business Number 9429034704752) was registered on 27 Jun 2005. 11 addresess are in use by the company: 10 Toroa Terrace, Mount Albert, 1025 (type: registered, service). 10 Toroa Terrace, Mount Albert had been their registered address, up until 03 Aug 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kwan, William (a director) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kwan, Susie (an individual) - located at Mount Albert, Auckland. "Real estate management service" (business classification L672050) is the classification the ABS issued Beracah Enterprises Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Haig Ave, Mt Roskill, Auckland, 1041 | Other (Address For Share Register) | 27 Jul 2016 |
| 18 Donegal Street, Avondale, Auckland, 0600 | Other (Address For Share Register) | 01 Jul 2019 |
| 2b Fifth Avenue, Mount Albert, Auckland, 1025 | Other (Address For Share Register) | 01 Feb 2020 |
| 29 Verdale Circle, Glen Eden, Auckland, 0602 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 06 Jul 2020 |
Contact info
64 210 8750209
Phone (Phone)
williamknz19@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Kwan
Mount Albert, Auckland, 1025
Address used since 25 Jul 2023
Glen Eden, Auckland, 0602
Address used since 06 Jul 2020
Avondale, Auckland, 0600
Address used since 01 Jul 2019 |
Director | 27 Jun 2005 - current |
|
Kang Lim Kwan
Mount Roskill, Auckland, 1041
Address used since 12 Jul 2015 |
Director | 27 Jun 2005 - current |
|
Susie Kwan
Mount Albert, Auckland, 1025
Address used since 25 Jul 2023
Avondale, Auckland, 0602
Address used since 06 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 12 Jul 2015
Avondale, Auckland, 0600
Address used since 01 Jul 2019 |
Director | 27 Jun 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Verdale Circle, Glen Eden, Auckland, 0602 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 06 Jul 2020 |
| 29 Verdale Circle, Glen Eden, Auckland, 0602 | Physical | 14 Jul 2020 |
| 10 Toroa Terrace, Mount Albert, 1025 | Service | 02 Aug 2023 |
| 10 Toroa Terrace, Mount Albert, 1025 | Registered | 03 Aug 2023 |
Principal place of activity
| 5 Lagoon Drive , Panmure , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 10 Toroa Terrace, Mount Albert, 1025 | Registered | 02 Aug 2023 - 03 Aug 2023 |
| 29 Verdale Circle, Glen Eden, Auckland, 0602 | Registered & service | 14 Jul 2020 - 02 Aug 2023 |
| 2b Fifth Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 11 Feb 2020 - 14 Jul 2020 |
| 18 Donegal Street, Avondale, Auckland, 0600 | Registered & physical | 04 Jun 2019 - 11 Feb 2020 |
| 9a Haig Ave, Mt Roskill, Auckland, 1041 | Physical & registered | 04 Aug 2016 - 04 Jun 2019 |
| 13 Gracechurch Drive, Flat Bush, Auckland, 2016 | Physical & registered | 06 Aug 2012 - 04 Aug 2016 |
| 5 Lagoon Drive, Panmure, Auckland | Physical & registered | 02 Aug 2006 - 06 Aug 2012 |
| 13 Queens Rd, Panumre, David Graham Law Office, Auckland | Physical | 27 Jun 2005 - 02 Aug 2006 |
| 13 Queens Rd, Panmure, David Graham Law Office, Auckland | Registered | 27 Jun 2005 - 02 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, William Director |
Mount Albert Auckland 1025 |
28 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Susie Individual |
Mount Albert Auckland 1025 |
27 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Kang Lim Individual |
Glen Eden Auckland 0602 |
27 Jun 2005 - 28 Feb 2023 |
Location
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