General information

Besant Investments Limited

Type: NZ Limited Company (Ltd)
9429040618036
New Zealand Business Number
74873
Company Number
Registered
Company Status

Besant Investments Limited (issued an NZBN of 9429040618036) was incorporated on 12 Jul 1968. 2 addresses are in use by the company: 155 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 155 Clovelly Road, Bucklands Beach had been their registered address, until 17 Mar 2014. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05 per cent of shares), namely:
Besant, Merril Loyis (an individual) located at Bucklands Beach, , (A Shares). As far as the second group is concerned, a total of 1 shareholder holds 99.5 per cent of all shares (1990 shares); it includes
Besant, Merril Loyis (an individual) - located at Bucklands Beach, , (B Shares). Moving on to the 3rd group of shareholders, share allotment (9 shares, 0.45%) belongs to 1 entity, namely:
Besant, Philip Mark, located at Bucklands Beach (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
155 Clovelly Road, Bucklands Beach, Auckland, 2012 Registered & physical & service 17 Mar 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Merril Loyis Besant
Bucklands Beach, Auckland, 2012
Address used since 12 Jul 1968
Director 12 Jul 1968 - current
Philip Mark Besant
Bucklands Beach, Auckland, 2012
Address used since 06 Mar 2003
Director 12 Jul 1968 - current
Addresses
Previous address Type Period
155 Clovelly Road, Bucklands Beach Registered & physical 01 Jul 1997 - 17 Mar 2014
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Besant, Merril Loyis
Individual
Bucklands Beach
, (a Shares)
12 Jul 1968 - current
Shares Allocation #2 Number of Shares: 1990
Shareholder Name Address Period
Besant, Merril Loyis
Individual
Bucklands Beach
, (b Shares)
12 Jul 1968 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Besant, Philip Mark
Individual
Bucklands Beach
12 Jul 1968 - current
Location
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