General information

Bendover Properties Limited

Type: NZ Limited Company (Ltd)
9429042541790
New Zealand Business Number
6089149
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Bendover Properties Limited (issued an NZ business identifier of 9429042541790) was started on 30 Aug 2016. 4 addresses are currently in use by the company: 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 20, 188 Quay Street, Auckland had been their registered address, up to 15 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Kearns, Marcus Keith (a director) located at Wattle Downs, Auckland postcode 2103. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Bendover Properties Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 15 Sep 2021
36 Kitchener Street, Auckland Central, Auckland, 1010 Registered & service 13 Oct 2023
Directors
Name and Address Role Period
Marcus Keith Kearns
Wattle Downs, Auckland, 2103
Address used since 14 Sep 2018
Wattle Downs, Auckland, 2103
Address used since 18 Nov 2016
Director 30 Aug 2016 - current
Addresses
Previous address Type Period
Level 20, 188 Quay Street, Auckland, 1010 Registered & physical 10 Sep 2020 - 15 Sep 2021
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 30 Aug 2016 - 10 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kearns, Marcus Keith
Director
Wattle Downs
Auckland
2103
30 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Chamoun, Danielle
Individual
Wattle Downs
Auckland
2103
06 May 2022 - 20 Mar 2024
Location
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