General information

B.e.m.a Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036235148
New Zealand Business Number
1257770
Company Number
Registered
Company Status

B.e.m.a Property Investments Limited (New Zealand Business Number 9429036235148) was started on 20 Nov 2002. 2 addresses are currently in use by the company: 690 Maketu Road, Rd 9, Te Puke, 3189 (type: physical, registered). 34 Shortland Street, Auckland Central, Auckland had been their registered address, up to 15 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Heke, Aneta Te Miriarangi (an individual) located at Rd 9, Paengaroa postcode 3189. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kapa, Berkie (an individual) - located at Rd 9, Paengaroa. Our information was updated on 20 Mar 2024.

Current address Type Used since
690 Maketu Road, Rd 9, Te Puke, 3189 Physical & registered & service 15 Apr 2015
Directors
Name and Address Role Period
Berkle Kapa
Rd 9, Paengaroa, 3189
Address used since 04 Oct 2017
Rotorua, 3010
Address used since 28 Jan 2016
Director 20 Nov 2002 - current
Aneta Te Miriarangi Heke
Rd 9, Paengaroa, 3189
Address used since 04 Oct 2017
Rotorua, 3010
Address used since 28 Jan 2016
Director 20 Nov 2002 - current
Addresses
Previous address Type Period
34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 08 Dec 2011 - 15 Apr 2015
C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland Registered & physical 05 Nov 2009 - 08 Dec 2011
C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland Physical & registered 02 Nov 2006 - 05 Nov 2009
C/o Lowther & Associates Limited, Level 12, Queen Street, Auckland Centre, Auckland Registered & physical 18 Oct 2005 - 02 Nov 2006
Level 20, 191 Queen Street, Auckland Registered 23 Dec 2003 - 18 Oct 2005
31 Porikapa Road, Rotorua Physical 20 Nov 2002 - 18 Oct 2005
Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 20 Nov 2002 - 23 Dec 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heke, Aneta Te Miriarangi
Individual
Rd 9
Paengaroa
3189
20 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kapa, Berkie
Individual
Rd 9
Paengaroa
3189
20 Nov 2002 - current
Location
Companies nearby