Bema Limited

Bema Limited was started on 05 Oct 2015 and issued an NZ business number of 9429041994795. The in liquidation LTD company has been managed by 4 directors: Eliot Nelson Jessep - an active director whose contract began on 05 Oct 2015,
Benjamin James Hawken - an active director whose contract began on 14 Nov 2019,
Alexander David Mark - an active director whose contract began on 01 Apr 2020,
Jan Sosinko - an inactive director whose contract began on 29 Oct 2015 and was terminated on 18 Nov 2019.
According to our database (last updated on 08 Oct 2023), the company registered 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (category: registered, service).
Up to 28 Sep 2022, Bema Limited had been using 18 Village Quarter Lane, Frankton, Hamilton as their registered address.
BizDb identified other names for the company: from 24 Sep 2015 to 23 Mar 2016 they were called The Ward Space Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Hawken, Benjamin James (an individual) located at Hamilton Lake, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Jessep, Eliot Nelson - located at Hamilton Lake, Hamilton.
The third share allocation (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). Bema Limited is categorised as "Rental of commercial property" (business classification L671250).

Previous addresses

Address #1: 18 Village Quarter Lane, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Sep 2021 to 28 Sep 2022

Address #2: 2 Kirkwood Street, Cambridge, 3450 New Zealand

Registered & physical address used from 26 Aug 2021 to 22 Sep 2021

Address #3: 2 Kirkwood Street, Cambridge, 3450 New Zealand

Registered & physical address used from 16 Apr 2020 to 26 Aug 2021

Address #4: 18 Lake St, Cambridge, 3450 New Zealand

Physical & registered address used from 07 Jul 2017 to 16 Apr 2020

Address #5: 867 Victoria Street, Hamilton, 3240 New Zealand

Registered & physical address used from 05 Oct 2015 to 07 Jul 2017

Previous Shareholders

Eliot Nelson Jessep - Director

Appointment date: 05 Oct 2015

Benjamin James Hawken - Director

Appointment date: 14 Nov 2019

Alexander David Mark - Director

Appointment date: 01 Apr 2020

Jan Sosinko - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 18 Nov 2019