General information

Bfas Investments General Partner Limited

Type: NZ Limited Company (Ltd)
9429034202180
New Zealand Business Number
1796429
Company Number
Registered
Company Status

Bfas Investments General Partner Limited (issued an NZ business number of 9429034202180) was registered on 31 Mar 2006. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up until 27 Sep 2022. Bfas Investments General Partner Limited used other aliases, namely: Bfas Investments Limited from 31 Mar 2006 to 14 Oct 2014. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 225 shares (22.5% of shares), namely:
Awanui Trustee Limited (an entity) located at Taupo, Taupo postcode 3330,
Beker, Garth Carlisle (an individual) located at Rd 3, Taupo postcode 3379. As far as the second group is concerned, a total of 1 shareholder holds 22.5% of all shares (exactly 225 shares); it includes
Sam Investment Holdings Limited (an entity) - located at Wharewaka, Taupo. Moving on to the 3rd group of shareholders, share allotment (225 shares, 22.5%) belongs to 1 entity, namely:
Valiant Capital Limited, located at Taupo, Taupo (an entity). The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, 3330 Registered & physical & service 27 Sep 2022
Directors
Name and Address Role Period
Garth Carlisle Beker
Rd 3, Taupo, 3379
Address used since 01 Sep 2022
Taupo, Taupo, 3330
Address used since 01 Sep 2014
Director 31 Mar 2006 - current
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 08 Sep 2016
Director 31 Mar 2006 - current
Mark Ian Sinclair
Wharewaka, Taupo, 3330
Address used since 19 Nov 2021
Rd 5, Taupo, 3385
Address used since 06 Sep 2017
Taupo, Taupo, 3330
Address used since 08 Sep 2016
Director 31 Mar 2006 - current
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 08 Sep 2016
Director 31 Mar 2006 - current
Vicki Anne Beker
Taupo, Taupo, 3330
Address used since 01 Jun 2016
Director 22 Dec 2014 - 31 Mar 2021
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, 3330 Physical & registered 31 Mar 2006 - 27 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Awanui Trustee Limited
Shareholder NZBN: 9429031224567
Entity (NZ Limited Company)
Taupo
Taupo
3330
22 Dec 2014 - current
Beker, Garth Carlisle
Individual
Rd 3
Taupo
3379
31 Mar 2006 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Sam Investment Holdings Limited
Shareholder NZBN: 9429033799995
Entity (NZ Limited Company)
Wharewaka
Taupo
3330
23 Jul 2013 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Valiant Capital Limited
Shareholder NZBN: 9429033642222
Entity (NZ Limited Company)
Taupo
Taupo
3330
22 Dec 2014 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Findlay, Theresa
Individual
Hilltop
Taupo
3330
31 Mar 2006 - current
Beker, Garth Carlisle
Individual
Rd 3
Taupo
3379
31 Mar 2006 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Sinclair, Mark Ian
Director
Wharewaka
Taupo
3330
22 Dec 2014 - current
Beker, Vicki Anne
Individual
Taupo
Taupo
3330
31 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Allan, Michael Leonard
Individual
Taupo
31 Mar 2006 - 22 Dec 2014
Hirst, Lance Frederick
Individual
Taupo
31 Mar 2006 - 22 Dec 2014
Allan, Jane
Individual
Taupo
31 Mar 2006 - 22 Dec 2014
Findlay, Thomas Gerard
Individual
Taupo
Taupo
3330
31 Mar 2006 - 22 Dec 2014
Sinclair, Alix Margaret
Individual
Taupo
31 Mar 2006 - 23 Mar 2012
Garth Carlisle Beker
Other
31 Mar 2006 - 22 Dec 2014
Sinclair, Mark Ian
Individual
Taupo
3330
31 Mar 2006 - 23 Jul 2013
Findlay, Thomas Gerard
Individual
Taupo
31 Mar 2006 - 22 Dec 2014
Null - Garth Carlisle Beker
Other
31 Mar 2006 - 22 Dec 2014
Location
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