General information
Bentwood Investments Limited
Type: NZ Limited Company (Ltd)9429038491542
New Zealand Business Number
674048
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Bentwood Investments Limited (issued a business number of 9429038491542) was incorporated on 28 Apr 1995. 2 addresses are in use by the company: Unit 302, 5 Blake Street, Ponsonby, Auckland, 1011 (type: registered, service). 9 Mauri Grove, Remuera, Auckland had been their registered address, until 24 Apr 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Houldsworth, David Michael John (an individual) located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the category the ABS issued Bentwood Investments Limited. The Businesscheck information was updated on 12 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Maui Grove, Remuera, Auckland, 1050 | Physical | 29 Sep 2000 |
| Unit 302, 5 Blake Street, Ponsonby, Auckland, 1011 | Registered & service | 19 Sep 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Michael John Houldsworth
Ponsonby, Auckland, 1011
Address used since 01 Oct 2023
Remuera, Auckland, 1050
Address used since 22 Jun 1995 |
Director | 22 Jun 1995 - current |
|
Honor Joan Houldsworth
Ponsonby, Auckland, 1011
Address used since 01 Oct 2023
Remuera, Auckland, 1050
Address used since 22 Jun 1995 |
Director | 22 Jun 1995 - current |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 28 Apr 1995 |
Director | 28 Apr 1995 - 22 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Mauri Grove, Remuera, Auckland | Registered | 24 Apr 2001 - 24 Apr 2001 |
| 9 Maui Grove, Remuera, Auckland, 1050 | Registered | 24 Apr 2001 - 19 Sep 2024 |
| 5/15 Sarawia Street, Newmarket, Auckland | Registered | 29 Sep 2000 - 24 Apr 2001 |
| 5/15 Sarawia Street, Newmarket, Auckland | Physical | 29 Sep 2000 - 29 Sep 2000 |
| 9 Maui Grove, Remuera, Auckland, 1050 | Service | 29 Sep 2000 - 19 Sep 2024 |
| 16a Norana Avenue, Remuera, Auckland | Physical & registered | 16 Oct 1997 - 29 Sep 2000 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered & physical | 30 Jun 1995 - 16 Oct 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houldsworth, David Michael John Individual |
Remuera Auckland |
28 Apr 1995 - current |
Location
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