Ss Bent Nominees Limited was incorporated on 12 Nov 2009 and issued a business number of 9429031771894. The registered LTD company has been run by 3 directors: Stephen Jonathan Bent - an active director whose contract started on 14 Jun 2018,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 21 Dec 2010 and was terminated on 15 Jun 2018,
David Ross Dallas - an inactive director whose contract started on 12 Nov 2009 and was terminated on 21 Sep 2011.
According to our information (last updated on 09 Apr 2024), this company uses 1 address: 26 Wellington Street, Hawera, Taranaki, 4610 (types include: registered, physical).
Until 14 Aug 2012, Ss Bent Nominees Limited had been using 26 Wellington Street, Hawera, Taranaki as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Nicholas, Geoffrey Nigel (an individual) located at R D 14, Hawera postcode 4674. Ss Bent Nominees Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 26 Wellington Street, Hawera, Taranaki, 4610 New Zealand
Registered address used from 31 Jan 2012 to 14 Aug 2012
Address #2: Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 New Zealand
Registered & physical address used from 09 Aug 2011 to 31 Jan 2012
Address #3: C/-mccallum & Dallas Ltd, 102 Princes Street, Hawera 4610 New Zealand
Physical & registered address used from 12 Nov 2009 to 09 Aug 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
21 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dallas, David Ross |
Hawera 4610 |
12 Nov 2009 - 22 Sep 2011 |
Stephen Jonathan Bent - Director
Appointment date: 14 Jun 2018
Address: R D 4, Tauranga, 3174 New Zealand
Address used since 15 Jun 2018
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 15 Jun 2018
Address: R D 14, Hawera, 4674 New Zealand
Address used since 21 Dec 2010
David Ross Dallas - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 21 Sep 2011
Address: Hawera 4610,
Address used since 12 Nov 2009
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