Bexhill Funding Group Limited
Type: NZ Limited Company (Ltd)Bexhill Funding Group Limited (New Zealand Business Number 9429039831972) was launched on 25 Jul 1985. 4 addresses are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: office, delivery). Ground Floor, 73 Remuera Road, Newmarket, Auckland had been their registered address, up to 02 May 2019. Bexhill Funding Group Limited used other aliases, namely: Bexhill Financial Services Limited from 25 Jul 1985 to 01 Sep 1998. 2373786 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1186893 shares (50 per cent of shares), namely:
Avanti Finance Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 02 May 2019 |
| 33 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 24 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin David Hopkins
Rd 2, Waipu, 0582
Address used since 02 Nov 2018 |
Director | 02 Nov 2018 - current |
|
Glenn Matthew Hawkins
Parnell, Auckland, 1052
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Mark Stephen Mountcastle
Remuera, Auckland, 1050
Address used since 01 Jul 2019
Parnell, Auckland, 1052
Address used since 02 Nov 2018 |
Director | 02 Nov 2018 - 15 Dec 2023 |
|
Beryl Marion Gentleman
Roseneath, Wellington, 6021
Address used since 13 Oct 2015 |
Director | 25 Jul 1985 - 02 Nov 2018 |
|
Ian Michael Gentleman
Roseneath, Wellington, 6021
Address used since 13 Oct 2015 |
Director | 25 Jul 1985 - 02 Nov 2018 |
|
Alan Blair Mundie
Taupo,
Address used since 25 Jul 1985 |
Director | 25 Jul 1985 - 01 Nov 1990 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 73 Remuera Road, Newmarket, Auckland, 1050 | Registered & physical | 11 Feb 2019 - 02 May 2019 |
| Level 17, Grand Plimmer Towers, 92-96 Boulcott Street, Wellington | Registered & physical | 05 Apr 2005 - 11 Feb 2019 |
| Level 5, Castrol House, 36 Customhouse Quay, Wellington | Physical & registered | 26 Nov 2004 - 05 Apr 2005 |
| Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 31 Jul 2000 - 26 Nov 2004 |
| Same As Registered Office Address | Physical | 31 Jul 2000 - 26 Nov 2004 |
| Level 20 Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avanti Finance Limited Shareholder NZBN: 9429038556692 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gentleman, Ian Michael Individual |
Wellington |
25 Jul 1985 - 20 Dec 2018 |
|
Gentleman, Beryl Marion Individual |
Wellington |
25 Jul 1985 - 20 Dec 2018 |
Ultimate Holding Company
| Effective Date | 31 Oct 2018 |
| Name | G & S Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4934359 |
| Country of origin | NZ |
| Address |
73 Remuera Road Remuera Auckland 1050 |
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