General information

Bema Limited

Type: NZ Limited Company (Ltd)
9429041994795
New Zealand Business Number
5815551
Company Number
In Liquidation
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 27 345 6022
Phone (Phone)
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hawken, Benjamin James
Individual
Hamilton Lake
Hamilton
3204
21 Mar 2019 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Jessep, Eliot Nelson
Director
Hamilton Lake
Hamilton
3204
05 Oct 2015 - current
Shares Allocation #3 Number of Shares: 40
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

Historic shareholders

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
Location
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