General information

Bemwal Pty Limited

Type: NZ Limited Company (Ltd)
9429031389921
New Zealand Business Number
3105165
Company Number
Registered
Company Status

Bemwal Pty Limited (issued an NZBN of 9429031389921) was started on 07 Sep 2010. 1 address is currently in use by the company: Floor 18, 141 The Terrace, Wellington, 6011 (type: registered, physical). Floor 18, 282 - 292 Lambton Quay, Wellington had been their physical address, up to 10 May 2018. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
Att Trustee Limited (an entity) located at 141 The Terrace, Wellington postcode 6011. Our information was last updated on 07 Jan 2021.

Current address Type Used since
Floor 18, 141 The Terrace, Wellington, 6011 Registered & physical 10 May 2018
Directors
Name and Address Role Period
Andrew Thomas Taylor
Thorndon, Wellington, 6011
Address used since 17 Nov 2015
Director 17 Nov 2015 - current
Barry Finlay Raymond Scott
Waikanae, Waikanae, 5036
Address used since 07 Sep 2010
Director 07 Sep 2010 - 17 Nov 2015
John Geoffrey Eric Benton
Wellington, 6011
Address used since 07 Sep 2010
Director 07 Sep 2010 - 17 Nov 2015
Addresses
Principal place of activity
Floor 18 , 141 The Terrace , Wellington , 6011
Previous address Type Period
Floor 18, 282 - 292 Lambton Quay, Wellington, 6011 Physical & registered 30 May 2014 - 10 May 2018
Floor 18 Caltex Tower, 282 - 292 Lambton Quay, Wellington, 6011 Registered & physical 07 Sep 2010 - 30 May 2014
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 3
Shareholder Name Address Period
Att Trustee Limited
Shareholder NZBN: 9429033627465
Entity (NZ Limited Company)
141 The Terrace
Wellington
6011
17 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Jarden Corporation Australia Pty Limited
Company Number: 8203845
Other
07 Sep 2010 - 17 Nov 2015
Jarden Corporation Australia Pty Limited
Company Number: 8203845
Other
07 Sep 2010 - 17 Nov 2015

Ultimate Holding Company
Effective Date 30 Apr 2018
Name Att Investments Limited
Type Ltd
Ultimate Holding Company Number 1906031
Country of origin NZ
Address Level 18
The Terrace
Wellington 6011
Location
Companies nearby