Bethlehem Jewellers Limited
Type: NZ Limited Company (Ltd)Bethlehem Jewellers Limited (issued a business number of 9429033640761) was incorporated on 22 Feb 2007. 2 addresses are in use by the company: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical). 235 Sh2 North,, Bethlehem, Tauranga had been their registered address, until 12 Feb 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Redding, Helen Louise (an individual) located at Bethlehem, Tauranga postcode 3110,
Redding, Adrian John (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Redding, Adrian John (an individual) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Redding, Helen Louise, located at Bethlehem, Tauranga (an individual). Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cherry Way, Bethlehem, Tauranga, 3110 | Registered & physical & service | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Louise Redding
Bethlehem, Tauranga, 3110
Address used since 04 Feb 2022
Bethlehem, Tauranga, 3110
Address used since 07 Jul 2014 |
Director | 22 Feb 2007 - current |
|
Adrian John Redding
Bethlehem, Tauranga, 3110
Address used since 04 Feb 2022
Bethlehem, Tauranga, 3110
Address used since 07 Jul 2014 |
Director | 22 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 235 Sh2 North,, Bethlehem, Tauranga, 3110 | Registered & physical | 30 Jun 2014 - 12 Feb 2021 |
| Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui | Registered & physical | 10 Sep 2009 - 30 Jun 2014 |
| 233 State Highway 2, Main Road, Bethlehem, Tauranga 3110 | Registered | 20 Jan 2009 - 10 Sep 2009 |
| 233 State Highway 2, Main Road, Bethlehem, Tauranga | Physical | 20 Jan 2009 - 10 Sep 2009 |
| 316 Tauranga West Road, Bethlehem, Tauranga | Physical | 23 Jan 2008 - 20 Jan 2009 |
| 22 Lemon Grove Avenue, Otumoetai, Tauranga | Registered | 22 Feb 2007 - 20 Jan 2009 |
| 22 Lemon Grove Avenue, Otumoetai, Tauranga | Physical | 22 Feb 2007 - 23 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redding, Helen Louise Individual |
Bethlehem Tauranga 3110 |
22 Feb 2007 - current |
|
Redding, Adrian John Individual |
Bethlehem Tauranga 3110 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redding, Adrian John Individual |
Bethlehem Tauranga 3110 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redding, Helen Louise Individual |
Bethlehem Tauranga 3110 |
22 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Company Number: 5003740 Entity |
181 Devonport Road Tauranga 3110 |
01 Sep 2014 - 16 Sep 2022 |
|
Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Company Number: 5003740 Entity |
181 Devonport Road Tauranga 3110 |
01 Sep 2014 - 16 Sep 2022 |
|
Ferguson, Anna Christina Individual |
Bethlehem Tauranga 3110 |
03 Sep 2009 - 01 Sep 2014 |
 |
Apata Livestock Limited 235 Sh2 North |
|
Philburn Enterprises Limited 235 Sh2 North |
|
Seaview Investments 2016 Limited 235c State Highway 2 |
|
Awaroa Agriculture Gp Limited State Highway 2, Bethlehem |
|
Klb Trustees Company Limited 243 State Highway 2 |
|
Price Independent Trustee Limited 243 State Highway 2 |