General information

Bendall & Cant Service Company Limited

Type: NZ Limited Company (Ltd)
9429038652936
New Zealand Business Number
637613
Company Number
Registered
Company Status

Bendall & Cant Service Company Limited (issued an NZ business number of 9429038652936) was launched on 01 Aug 1994. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, Cnr High and Victora Streets, Auckland (type: physical, registered). Bendall & Cant Service Company Limited used more names, namely: Bendall & Cant Services Limited from 01 Aug 1994 to 16 Aug 1994. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25 per cent of shares), namely:
Dettling, Darren Paul (a director) located at Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Jenkinson, Kimberley Ann (a director) - located at Mount Wellington, Auckland. Moving on to the 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Owen, Thomas Gregory, located at Greenlane, Auckland (a director). Our database was last updated on 23 Mar 2024.

Current address Type Used since
7th Floor, Southern Cross Building, Cnr High And Victora Streets, Auckland Physical & service 01 Aug 1994
7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland Registered 01 Aug 1994
Directors
Name and Address Role Period
Thomas Eric Bendall
Birkenhead, North Shore City, 0626
Address used since 05 Nov 2010
Director 25 Mar 2009 - current
Darren Paul Dettling
Auckland, 0620
Address used since 17 Sep 2022
Mount Albert, Auckland, 1025
Address used since 23 Jan 2013
Director 23 Jan 2013 - current
Thomas Gregory Owen
Greenlane, Auckland, 1061
Address used since 19 Jul 2021
Greenlane, Auckland, 1061
Address used since 21 Jan 2016
Director 21 Jan 2016 - current
Kimberley Ann Jenkinson
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2017
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2018
Director 24 Apr 2017 - current
Donald Brian Bendall
Takapuna, Auckland, 0622
Address used since 01 Aug 1994
Director 01 Aug 1994 - 31 Mar 2015
Cynthia Leslie Hateley
Browns Bay, Auckland, 0630
Address used since 21 May 2013
Director 28 Jul 2011 - 26 Jul 2013
Warren George Cant
R D 2, Papakura, Auckland,
Address used since 01 Aug 1994
Director 01 Aug 1994 - 25 Mar 2009
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Dettling, Darren Paul
Director
Auckland
0620
17 Jan 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Jenkinson, Kimberley Ann
Director
Mount Wellington
Auckland
1060
12 Aug 2019 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Owen, Thomas Gregory
Director
Greenlane
Auckland
1061
07 Jun 2017 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Bendall, Thomas Eric
Individual
Birkenhead
Auckland
0626
25 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Bendall, Donald Brian
Individual
Takapuna
Auckland
01 Aug 1994 - 17 Jan 2014
Cant, Warren George
Individual
R D 2
Papakura, Auckland
01 Aug 1994 - 25 Mar 2009
Location
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