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Bentwood Investments Limited

Type: NZ Limited Company (Ltd)
9429038491542
NZBN
674048
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
9 Maui Grove
Remuera
Auckland 1050
New Zealand
Service & physical address used since 29 Sep 2000
9 Maui Grove
Remuera
Auckland 1050
New Zealand
Registered address used since 24 Apr 2001

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Houldsworth, David Michael John Remuera
Auckland
Directors

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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