General information

Be Rawhiti Holdings Limited

Type: NZ Limited Company (Ltd)
9429041356104
New Zealand Business Number
5418772
Company Number
Registered
Company Status
Q860140 - Q860140 Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Be Rawhiti Holdings Limited (issued a New Zealand Business Number of 9429041356104) was incorporated on 08 Aug 2014. 1 address is currently in use by the company: Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered). 1 Willeston Street, Wellington Central, Wellington had been their physical address, up to 08 Oct 2014. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Begroup New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. "Q860140 Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the category the ABS issued to Be Rawhiti Holdings Limited. The Businesscheck data was last updated on 27 Sep 2021.

Current address Type Used since
Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 Physical & registered 08 Oct 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Philippa Weston
Khandallah, Wellington, 6035
Address used since 01 Jan 1970
Director 08 Aug 2014 - current
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 08 Aug 2014
Director 08 Aug 2014 - current
Brett Daniel Meyer
Matakana, 0985
Address used since 10 Feb 2020
Cockle Bay, Auckland, 2014
Address used since 13 May 2016
Rd 6, Omaha, 0986
Address used since 01 May 2018
Director 13 May 2016 - current
Angela Mary Kneeshaw
Kohimarama, Auckland, 1071
Address used since 23 Jun 2017
Mount Eden, Auckland, 1041
Address used since 13 May 2016
Director 13 May 2016 - current
Roderick Gethen
Khandallah, Wellington, 6035
Address used since 08 Aug 2014
Director 08 Aug 2014 - 13 May 2016
Addresses
Previous address Type Period
1 Willeston Street, Wellington Central, Wellington, 6011 Physical & registered 08 Aug 2014 - 08 Oct 2014
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Begroup New Zealand Limited
Shareholder NZBN: 9429041066904
Entity (NZ Limited Company)
Parnell
Auckland
1052
08 Aug 2014 - current

Ultimate Holding Company
Effective Date 12 May 2016
Name Begroup New Zealand Limited
Type Ltd
Ultimate Holding Company Number 4913484
Country of origin NZ
Location
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