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 |
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 |
Type | Used since | |
---|---|---|
16 Allen Johnston Place, Saint Johns, Auckland, 1072 | Registered & service | 09 Feb 2024 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Paul Hamilton Individual |
Remuera Auckland 1050 |
24 Dec 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Helen Laidlaw Individual |
Remuera Auckland 1050 |
24 Dec 1991 - current |
Eastern Manor Group Limited 17 Ara Street |
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