Bexhill Funding Group Limited

Bexhill Funding Group Limited, a registered company, was launched on 25 Jul 1985. 9429039831972 is the number it was issued. The company has been supervised by 6 directors: Robin David Hopkins - an active director whose contract started on 02 Nov 2018,
Glenn Matthew Hawkins - an active director whose contract started on 15 Dec 2023,
Mark Stephen Mountcastle - an inactive director whose contract started on 02 Nov 2018 and was terminated on 15 Dec 2023,
Beryl Marion Gentleman - an inactive director whose contract started on 25 Jul 1985 and was terminated on 02 Nov 2018,
Ian Michael Gentleman - an inactive director whose contract started on 25 Jul 1985 and was terminated on 02 Nov 2018.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (category: office, delivery).
Bexhill Funding Group Limited had been using Ground Floor, 73 Remuera Road, Newmarket, Auckland as their registered address until 02 May 2019.
Other names used by this company, as we established at BizDb, included: from 25 Jul 1985 to 01 Sep 1998 they were named Bexhill Financial Services Limited.
One entity controls all company shares (exactly 1186893 shares) - Avanti Finance Limited - located at 1023, Newmarket, Auckland.

Previous addresses

Address #1: Ground Floor, 73 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Registered & physical address used from 11 Feb 2019 to 02 May 2019

Address #2: Level 17, Grand Plimmer Towers, 92-96 Boulcott Street, Wellington New Zealand

Registered & physical address used from 05 Apr 2005 to 11 Feb 2019

Address #3: Level 5, Castrol House, 36 Customhouse Quay, Wellington

Physical & registered address used from 26 Nov 2004 to 05 Apr 2005

Address #4: Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #5: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 31 Jul 2000 to 26 Nov 2004

Address #6: Same As Registered Office Address

Physical address used from 31 Jul 2000 to 26 Nov 2004

Address #7: Level 20 Majestic Centre, 100 Willis Street, Wellington

Physical address used from 31 Jul 2000 to 31 Jul 2000

Previous Shareholders

Ultimate Holding Company

Robin David Hopkins - Director

Appointment date: 02 Nov 2018

Glenn Matthew Hawkins - Director

Appointment date: 15 Dec 2023

Mark Stephen Mountcastle - Director (Inactive)

Appointment date: 02 Nov 2018

Termination date: 15 Dec 2023

Beryl Marion Gentleman - Director (Inactive)

Appointment date: 25 Jul 1985

Termination date: 02 Nov 2018

Ian Michael Gentleman - Director (Inactive)

Appointment date: 25 Jul 1985

Termination date: 02 Nov 2018

Alan Blair Mundie - Director (Inactive)

Appointment date: 25 Jul 1985

Termination date: 01 Nov 1990