General information

Bex Investments Limited

Type: NZ Limited Company (Ltd)
9429039021939
New Zealand Business Number
534572
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Bex Investments Limited (New Zealand Business Number 9429039021939) was started on 24 Dec 1991. 8 addresess are currently in use by the company: 16 Allen Johnston Place, Saint Johns, Auckland, 1072 (type: registered, service). 15 Ara Street, Remuera, Auckland had been their registered address, up until 09 Feb 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Clark, Paul Hamilton (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clark, Helen Laidlaw (an individual) - located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Bex Investments Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
15 Ara Street, Remuera, Auckland, 1050 Physical 11 Jul 2014
15 Ara Street, Remuera, Auckland, 1050 Office & postal & delivery 03 Feb 2021
16 Allen Johnston Place, Saint Johns, Auckland, 1072 Postal & office & delivery 02 Feb 2024
16 Allen Johnston Place, Saint Johns, Auckland, 1072 Registered & service 09 Feb 2024
Contact info
64 9 5246253
Phone (Phone)
64 021 758541
Phone (Phone)
phclark2011@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
phclark2011@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Hamilton Clark
Saint Johns, Auckland, 1072
Address used since 02 Feb 2024
Remuera, Auckland, 1050
Address used since 13 Jul 2014
Director 24 Dec 1991 - current
Helen Laidlaw Clark
Saint Johns, Auckland, 1072
Address used since 02 Feb 2024
Remuera, Auckland, 1050
Address used since 13 Jul 2014
Director 10 Feb 1997 - current
Rebecca Elizabeth Clark
Kohimarama, Auckland, 1071
Address used since 01 Oct 2023
Meadowbank, Auckland, 1072
Address used since 03 Feb 2021
Remuera, Auckland, 1050
Address used since 08 Aug 2014
Director 08 Aug 2014 - current
Brett Avon Leavett Carpenter
Mt Albert, Auckland,
Address used since 24 Dec 1991
Director 24 Dec 1991 - 10 Feb 1997
Addresses
Other active addresses
Type Used since
16 Allen Johnston Place, Saint Johns, Auckland, 1072 Registered & service 09 Feb 2024
Principal place of activity
15 Ara Street , Remuera , Auckland , 1050
Previous address Type Period
15 Ara Street, Remuera, Auckland, 1050 Registered & service 11 Jul 2014 - 09 Feb 2024
76 Clonbern Road, Remuera, Auckland, 1050 Registered & physical 23 Dec 2013 - 11 Jul 2014
40 Orakei Road, Remuera, Auckland Physical & registered 09 Feb 2006 - 23 Dec 2013
4 Aldred Road, Remuera, Auckland Registered & physical 27 Jun 1997 - 09 Feb 2006
10 Kenny Road, Remuera, Auckland Registered 27 Jun 1997 - 27 Jun 1997
10 Kenny Road Registered 30 Apr 1992 - 27 Jun 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Paul Hamilton
Individual
Remuera
Auckland
1050
24 Dec 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Helen Laidlaw
Individual
Remuera
Auckland
1050
24 Dec 1991 - current
Location
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