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General information

Bewley Investments Limited

Type: NZ Limited Company (Ltd)
9429036721672
New Zealand Business Number
1171215
Company Number
Registered
Company Status

Bewley Investments Limited (issued a business number of 9429036721672) was registered on 30 Nov 2001. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their physical address, up to 09 Jun 2011. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Bewley, Carol Hellen Mary (an individual) located at 53 Sidlaw Street, Strathmore Park, Wellington postcode 6022,
Bewley, Mark Andrew (an individual) located at 53 Sidlaw Street, Strathmore Park, Wellington postcode 6022,
Henderson, Andrew Kinley Ormond (an individual) located at 53 Sidlaw Street, Strathmore Park, Wellington postcode 6022. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 09 Jun 2011
Last updated:
Directors
Name and Address Role Period
Mark Andrew Bewley
Strathmore Park, Wellington, 6022
Address used since 16 Feb 2021
Seatoun, Wellington, 6022
Address used since 30 Jan 2011
Director 30 Nov 2001 - current
Carol Hellen Mary Bewley
Strathmore Park, Wellington, 6022
Address used since 16 Feb 2021
Seatoun, Wellington, 6022
Address used since 30 Jan 2012
Director 30 Nov 2001 - current
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Physical 19 Aug 2008 - 09 Jun 2011
50 Customhouse Quay, Wellington Registered 24 Jul 2008 - 09 Jun 2011
99-105 Customhouse Quay, Wellington Registered 16 Nov 2007 - 24 Jul 2008
99-105 Customhouse Quay, Wellington Physical 16 Nov 2007 - 19 Aug 2008
Level 3, 32 Waring Taylor Street, Wellington Physical 16 Oct 2007 - 16 Nov 2007
Level 3, 32 Waring Taylor Street, Wellington Registered 06 Jun 2005 - 16 Nov 2007
C/-horwath Strategy (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington Physical 06 Jun 2005 - 16 Oct 2007
C/- Horwath Wellington Ltd, Level 3, 32 Waring Taylor Street, Wellington Registered & physical 30 Nov 2001 - 06 Jun 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bewley, Carol Hellen Mary
Individual 		53 Sidlaw Street
Strathmore Park, Wellington
6022 		30 Nov 2001 - current
Bewley, Mark Andrew
Individual 		53 Sidlaw Street
Strathmore Park, Wellington
6022 		30 Nov 2001 - current
Henderson, Andrew Kinley Ormond
Individual 		53 Sidlaw Street
Strathmore Park, Wellington
6022 		30 Nov 2001 - current
Location
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