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BEB GROUP LIMITED

Struck Off
NZBN 9429037336738 · NZ Company No. 1020615 · NZ Limited Company · Incorporated 8 Mar 2000

Beb Group Limited was incorporated on 8 March 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037336738
Company Number
1020615
Company Name
BEB GROUP LIMITED
Previously Known As
HEALTH & SPORTS LIMITED
before 14 September 2007, Friday

HEALTH & SPORT LIMITED
before 6 April 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 March 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 26 August 2011 (Friday)
In Liquidation as of 18 December 2008 (Thursday)
Registered as of 8 March 2000 (Wednesday)
Registered Office
C/-mcdonald Vague
Level 4
143 Nelson Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-mcdonald Vague
Level 4
143 Nelson Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 8 March 2000 to 7 June 2007
    11 Anzac Street, Takapuna, Auckland
  2. From 7 June 2007 to 8 January 2009
    C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany

Principal Place of Business

  1. From 12 April 2000 to 7 June 2007
    11 Anzac Street, Takapuna, Auckland
  2. From 7 June 2007 to 8 January 2009
    C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany

Company Directors

2 listed
BJ
Burnley Geoffrey JONES
Appointed 24 Jul 2000 · 861b Whangaparoa Road, Whangaparoa
EJ
Evan Geoffrey JONES
Appointed 24 Jul 2000 · 29 Ardern Ave, Stanmore Bay, Whangaparaoa, NZ, 0932

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Burnley Geoffrey JONES
861b Whangaparoa Road, Whangaparoa
Bruce Marshall RANKINE
42 Bay Road, St Heliers, Auckland
Brenda J JONES
861b Whangaparoa Road, Whangaparoa
Share allocation 2
4,850 shares (48.50%)
Diane OTTAWAY
126 Manuka Road, Glenfield, Auckland
Evan Geoffrey JONES
29 Ardern Ave, Stanmore Bay, Whangaparaoa
Share allocation 3
50 shares (0.50%)
Evan Geoffrey JONES
29 Ardern Ave, Stanmore Bay, Whangaparaoa
Share allocation 4
50 shares (0.50%)
Burnley Geoffrey Thomas JONES
861b Whangaparaoa Rd, Little Manly, Whangaparaoa
Share allocation 5
50 shares (0.50%)
Brenda Joyce JONES
861b Whangaparaoa Road, Little Manly, Whangaparaoa