General information
Bethel Holdings (2008) Limited
Type: NZ Limited Company (Ltd)9429032761993
New Zealand Business Number
2126957
Company Number
Registered
Company Status
Bethel Holdings (2008) Limited (NZBN 9429032761993) was registered on 02 May 2008. 4 addresses are currently in use by the company: 39 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). 190 Schnapper Rock Road, Schnapper Rock, Auckland had been their registered address, up to 23 Dec 2020. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Song, Jinwon (an individual) located at Pinehill, Auckland postcode 0632. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Rathmullen Place, Pinehill, Auckland, 0632 | Registered & physical & service | 23 Dec 2020 |
| 39 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 05 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jinwon Song
Pinehill, Auckland, 0632
Address used since 01 Apr 2020
Schnapper Rock, Auckland, 0632
Address used since 30 Jul 2013 |
Director | 02 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 190 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Registered & physical | 07 Aug 2013 - 23 Dec 2020 |
| 21 Mary Forgham Drive, Albany Auckland | Registered & physical | 02 May 2008 - 07 Aug 2013 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Jinwon Individual |
Pinehill Auckland 0632 |
02 May 2008 - current |
Location
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Mcgrath Engineering Design Services Limited 207 Schnapper Rock Road |