Bema Limited (New Zealand Business Number 9429041994795) was incorporated on 05 Oct 2015. 4 addresses are in use by the company: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (type: registered, service). 18 Village Quarter Lane, Frankton, Hamilton had been their registered address, up until 28 Sep 2022. Bema Limited used more aliases, namely: The Ward Space Limited from 24 Sep 2015 to 23 Mar 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Hawken, Benjamin James (an individual) located at Hamilton Lake, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Jessep, Eliot Nelson (a director) - located at Hamilton Lake, Hamilton. The next group of shareholders, share allotment (40 shares, 40%) belongs to 2 entities, namely:
Mark, Alexander David, located at Hamilton Lake, Hamilton (a director),
Sparrow, Eugene Francis, located at 86 Lake Crescent,Hamilton Lake, Hamilton (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Bema Limited. Businesscheck's data was updated on 08 Oct 2023.
Current address | Type | Used since |
---|---|---|
18 Alison Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 28 Sep 2022 |
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 05 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Eliot Nelson Jessep
Hamilton, 3204
Address used since 05 Oct 2015
Frankton, Hamilton, 3204
Address used since 27 Aug 2018
Hamilton Lake, Hamilton, 3204
Address used since 19 Dec 2018 |
Director | 05 Oct 2015 - current |
Benjamin James Hawken
Hamilton Lake, Hamilton, 3204
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - current |
Alexander David Mark
Hamilton Lake, Hamilton, 3204
Address used since 20 Sep 2022
Titirangi, Auckland, 0604
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Jan Sosinko
Mangawhai Heads, Mangawhai, 0505
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 18 Nov 2019 |
Previous address | Type | Period |
---|---|---|
18 Village Quarter Lane, Frankton, Hamilton, 3204 | Registered & physical | 22 Sep 2021 - 28 Sep 2022 |
2 Kirkwood Street, Cambridge, 3450 | Registered & physical | 26 Aug 2021 - 22 Sep 2021 |
2 Kirkwood Street, Cambridge, 3450 | Registered & physical | 16 Apr 2020 - 26 Aug 2021 |
18 Lake St, Cambridge, 3450 | Physical & registered | 07 Jul 2017 - 16 Apr 2020 |
867 Victoria Street, Hamilton, 3240 | Registered & physical | 05 Oct 2015 - 07 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Hawken, Benjamin James Individual |
Hamilton Lake Hamilton 3204 |
21 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jessep, Eliot Nelson Director |
Hamilton Lake Hamilton 3204 |
05 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark, Alexander David Director |
Hamilton Lake Hamilton 3204 |
22 Apr 2020 - current |
Sparrow, Eugene Francis Individual |
86 Lake Crescent,hamilton Lake Hamilton 3204 |
22 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Alex Mark Trust Other |
22 Apr 2020 - 22 Apr 2020 | |
Sosinko, Jan Individual |
Mangawhai Heads Mangawhai 0505 |
02 Nov 2015 - 22 Apr 2020 |
Sosinko, Jan Individual |
Mangawhai Heads Mangawhai 0505 |
02 Nov 2015 - 22 Apr 2020 |
Mahant Krupa Limited 18 Lake Street |
|
Spoken Cycles Limited 48 Empire Street |
|
The Float Room Limited 48 Empire Street |
|
New Zealand Thoroughbred Breeders Association Incorporated 47 Alpha Street |
|
The Cambridge Chamber Of Commerce Incorporated Level One |
|
T42 Investments Limited 47 Alpha Street |
Delanys Properties Limited 65 Victoria Street |
160 Queen Street Limited Corner Dick & Alpha Streets |
Silver Properties Limited Chartered Accountants |
Raygar Properties Limited 19 Victoria Street |
Red Industrial Buildings Limited 19 Victoria Street |
73 Investments Limited 19 Victoria Street |