Bethel Investments Limited
Type: NZ Limited Company (Ltd)Bethel Investments Limited (issued an NZ business identifier of 9429035767459) was launched on 19 Sep 2003. 2 addresses are currently in use by the company: 354B Beach Rd, Mairangi Bay, Auckland, 0630 (type: registered, physical). 28 Taharoto Road, Takapuna, Auckland had been their registered address, until 15 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ah Koy, Jacqueline Flora Sophia (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Ah Koy, Michael James (an individual) - located at Mairangi Bay, Auckland. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 354b Beach Rd, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 15 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Flora Sophia Ah Koy
Mairangi Bay, Auckland, 0630
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - current |
|
Michael James Ah Koy
Murrays Bay, North Shore City, 0630
Address used since 06 Jul 2015 |
Director | 19 Sep 2003 - 18 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 28 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 27 Jul 2012 - 15 Jul 2015 |
| 1 Sunrise Avenue, Mairangi Bay, Auckland | Registered & physical | 06 Sep 2006 - 27 Jul 2012 |
| C/-murray The Tax Man Limited, 4/262 St Heliers Bay Rd, St Heliers, Auckland | Registered | 04 Aug 2005 - 06 Sep 2006 |
| C/-murray The Tax Man Ltd, 4/262 St Heliers Bay Rd, St Heliers, Auckland | Physical | 04 Aug 2005 - 06 Sep 2006 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 19 Sep 2003 - 04 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Koy, Jacqueline Flora Sophia Individual |
Mairangi Bay Auckland 0630 |
19 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Koy, Michael James Individual |
Mairangi Bay Auckland 0630 |
19 Sep 2003 - current |
 |
Options - Warrants Management Limited 15 Whitby Crescent |
|
Laura Family Trust 2015 Limited Crescent |
|
Ma Te Whanau Timata Trust Royal New Zealand Plunket Society |
|
Hair Raising Limited Shop 3, 358 Beach Road |
|
Simon Mayhew Family & Sports Medicine Limited 1b Whitby Crescent |
|
Shoppa Investments Limited 7 Sidmouth Street |