Bentwood Investments Limited, a registered company, was incorporated on 28 Apr 1995. 9429038491542 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been managed by 3 directors: David Michael John Houldsworth - an active director whose contract started on 22 Jun 1995,
Honor Joan Houldsworth - an active director whose contract started on 22 Jun 1995,
Gloria Ann Rennie - an inactive director whose contract started on 28 Apr 1995 and was terminated on 22 Jun 1995.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Maui Grove, Remuera, Auckland, 1050 (type: registered, physical).
Bentwood Investments Limited had been using 9 Mauri Grove, Remuera, Auckland as their registered address up until 24 Apr 2001.
A single entity controls all company shares (exactly 100 shares) - Houldsworth, David Michael John - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: 9 Mauri Grove, Remuera, Auckland
Registered address used from 24 Apr 2001 to 24 Apr 2001
Address #2: 5/15 Sarawia Street, Newmarket, Auckland
Registered address used from 29 Sep 2000 to 24 Apr 2001
Address #3: 5/15 Sarawia Street, Newmarket, Auckland
Physical address used from 29 Sep 2000 to 29 Sep 2000
Address #4: 16a Norana Avenue, Remuera, Auckland
Physical & registered address used from 16 Oct 1997 to 29 Sep 2000
Address #5: 12th Floor, 92-96 Albert Street, Auckland
Registered & physical address used from 30 Jun 1995 to 16 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Houldsworth, David Michael John |
Remuera Auckland |
28 Apr 1995 - |
David Michael John Houldsworth - Director
Appointment date: 22 Jun 1995
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 1995
Honor Joan Houldsworth - Director
Appointment date: 22 Jun 1995
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 1995
Gloria Ann Rennie - Director (Inactive)
Appointment date: 28 Apr 1995
Termination date: 22 Jun 1995
Address: St Heliers, Auckland,
Address used since 28 Apr 1995
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