General information
Bentwood Properties Limited
Type: NZ Limited Company (Ltd)9429031421218
New Zealand Business Number
3062886
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bentwood Properties Limited (issued a New Zealand Business Number of 9429031421218) was registered on 13 Aug 2010. 5 addresess are currently in use by the company: 337 Lehmans Road, Rd 1, Rangiora, 7471 (type: registered, service). 61 Main North Road, Woodend, Woodend had been their registered address, until 15 Jun 2023. 240 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 240 shares (100% of shares), namely:
Mission Downs Holdings Limited (an entity) located at Rangiora, Rangiora, Null postcode 7400. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Main North Road, Woodend, Woodend, 7610 | Office | 09 Aug 2021 |
| 61 Main North Road, Woodend, Woodend, 7610 | Physical | 17 Aug 2021 |
| Unit 4, 194 Williams Street, Kaiapoi, Kaiapoi, 7630 | Registered & service | 15 Jun 2023 |
| 337 Lehmans Road, Rd 1, Rangiora, 7471 | Registered & service | 31 Aug 2023 |
Contact info
64 27 7113335
Phone (Phone)
brownz@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Campbell Gavin Brown
Rd 1, Rangiora, 7471
Address used since 02 Aug 2019
Rd 2, Rangiora, 7472
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 337 Lehmans Road, Rd 1, Rangiora, 7471 | Registered & service | 31 Aug 2023 |
Principal place of activity
| 61 Main North Road , Woodend , Woodend , 7610 |
| Previous address | Type | Period |
|---|---|---|
| 61 Main North Road, Woodend, Woodend, 7610 | Registered & service | 17 Aug 2021 - 15 Jun 2023 |
| 40 Paget Drive, Woodend, Woodend, 7610 | Registered | 13 Aug 2019 - 17 Aug 2021 |
| 560 Carrs Road, Rd 2, Loburn, 7472 | Registered | 12 Aug 2019 - 13 Aug 2019 |
| 560 Carrs Road, Rd 2, Loburn, 7472 | Physical | 12 Aug 2019 - 17 Aug 2021 |
| 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 23 Aug 2016 - 12 Aug 2019 |
| Level 2, Unit 7, 245 St Asaph Street, Christchurch, 8011 | Registered & physical | 05 Nov 2014 - 23 Aug 2016 |
| 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 18 Aug 2011 - 05 Nov 2014 |
| 250 Oxford Terrace, Christchurch, Level 1, Charles Luney House, Christchurch, 8140 | Physical & registered | 13 Aug 2010 - 18 Aug 2011 |
Financial Data
Financial info
240
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Mission Downs Holdings Limited Shareholder NZBN: 9429030896437 Entity (NZ Limited Company) |
Rangiora Rangiora Null 7400 |
04 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Geoffrey Campbell Gavin Director |
Rd 2 Rangiora 7472 |
13 Aug 2010 - 04 Nov 2011 |
Location
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