General information
Bethaven Management Limited
Type: NZ Limited Company (Ltd)9429033194899
New Zealand Business Number
1974646
Company Number
Registered
Company Status
Bethaven Management Limited (issued a New Zealand Business Number of 9429033194899) was launched on 15 Aug 2007. 2 addresses are in use by the company: Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 (type: registered, physical). 8A Bank Street, Hillcrest, Auckland had been their registered address, up to 05 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bouwer, Keely Dominica (a director) located at Hauraki, Auckland postcode 0622. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 | Registered & physical & service | 05 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keely Dominica Bouwer
Hauraki, Auckland, 0622
Address used since 01 Oct 2020
Hillcrest, Auckland, 0627
Address used since 01 Oct 2018 |
Director | 01 Jun 2018 - current |
|
Du Plessis Bouwer
Harbour Island, Gordons Bay, 71401
Address used since 14 Sep 2015 |
Director | 15 Aug 2007 - 01 Jun 2018 |
|
Tony Bruce Forlong
Rd 1, Kumeu, 0891
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Bank Street, Hillcrest, Auckland, 0627 | Registered & physical | 16 Nov 2018 - 05 Nov 2020 |
| 8a Gibbons Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Jun 2018 - 16 Nov 2018 |
| 2 Shamrock Drive, Kumeu, Kumeu, 0810 | Physical & registered | 22 Sep 2015 - 22 Jun 2018 |
| 44b John Brian Drive, Rd 4, Albany, 0794 | Physical & registered | 28 Aug 2014 - 22 Sep 2015 |
| 13 The Close, Greenhithe, Auckland, 0632 | Registered & physical | 27 Aug 2013 - 28 Aug 2014 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, 0810 | Registered & physical | 10 Oct 2012 - 27 Aug 2013 |
| 25 Sunnyside Road, Rd 3, Albany, 0793 | Physical & registered | 06 Sep 2011 - 10 Oct 2012 |
| 15 Oak Manor Drive, Albany | Registered & physical | 15 Aug 2007 - 06 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouwer, Keely Dominica Director |
Hauraki Auckland 0622 |
14 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouwer, Du Plessis Individual |
Harbour Island Gordons Bay 7140 |
15 Aug 2007 - 14 Jun 2018 |
Location
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