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BS

BE SURE LIMITED

Struck Off
NZBN 9429038046841 · NZ Company No. 865730 · NZ Limited Company · Incorporated 16 Jul 1997

Be Sure Limited was incorporated on 16 July 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038046841
Company Number
865730
Company Name
BE SURE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 July 1997 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 23 July 2008 (Wednesday)
Registered as of 16 July 1997 (Wednesday)
Registered Office
B & Y Shaw
34 Lamberth Rd
Regents Park, Queensland, Australia 4118
NZ
Country of Origin
New Zealand
Address for Service
B & Y Shaw
34 Lamberth Rd
Regents Park, Queensland, Australia 4118
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 November 1998 to 11 April 2000
    13 Heybridge Street, Manurewa, Auckland
  2. From 11 April 2000 to 4 November 2001
    13 Heybridge Street, Manurewa, Auckland
  3. From 4 November 2001 to 1 July 2002
    Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose
  4. From 1 July 2002 to 8 June 2006
    C/- Smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland
  5. From 8 June 2006 to 10 December 2007
    57 Clyde St, Whangarei

Address for Service

  1. From 25 November 1998 to 4 November 2001
    13 Heybridge Street, Manurewa, Auckland
  2. From 4 November 2001 to 1 July 2002
    Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland
  3. From 4 November 2001 to 4 November 2001
    Same As Registered Office Address
  4. From 1 July 2002 to 8 June 2006
    C/- Smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland
  5. From 8 June 2006 to 10 December 2007
    57 Clyde St, Whangarei

Company Directors

2 listed
BS
Brendan John SHAW
Appointed 16 Jul 1997 · Brooks Road, Rd 3, Waipu
YS
Yvette SHAW
Appointed 16 Jul 1997 · Brooks Road, Rd 3, Waipu

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Brendan John SHAW
Brooks Road, Rd 3, Waipu
Share allocation 2
50 shares (50%)
Yvette SHAW
Brooks Road, Rd 3, Waipu