Be Rawhiti Holdings Limited (issued a New Zealand Business Number of 9429041356104) was incorporated on 08 Aug 2014. 2 addresses are currently in use by the company: Level 2, 17 Falcon Street, Parnell, Auckland, 1052 (type: registered, physical). Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland had been their physical address, up to 18 Jul 2022. 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. "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 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 17 Falcon Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 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 |
Brett Daniel Meyer
Matakana, 0985
Address used since 17 Nov 2023
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 |
Philippa Weston
Khandallah, Wellington, 6035
Address used since 01 Jan 1970 |
Director | 08 Aug 2014 - 30 Jun 2021 |
Roderick Gethen
Khandallah, Wellington, 6035
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 13 May 2016 |
Previous address | Type | Period |
---|---|---|
Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 08 Oct 2014 - 18 Jul 2022 |
1 Willeston Street, Wellington Central, Wellington, 6011 | Physical & registered | 08 Aug 2014 - 08 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Begroup New Zealand Limited Shareholder NZBN: 9429041066904 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 Aug 2014 - current |
Effective Date | 12 May 2016 |
Name | Begroup New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 4913484 |
Country of origin | NZ |
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