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Ss Bent Nominees Limited

Type: NZ Limited Company (Ltd)
9429031771894
NZBN
2360458
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
26 Wellington Street
Hawera
Taranaki 4610
New Zealand
Service & physical address used since 31 Jan 2012
26 Wellington Street
Hawera
Taranaki 4610
New Zealand
Registered address used since 14 Aug 2012

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).

Addresses

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

Contact info
64 6 75736664
09 Aug 2018 Phone
Financial Data

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
Shares Allocation Number of Shares: 2
Individual Nicholas, Geoffrey Nigel R D 14
Hawera
4674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallas, David Ross Hawera 4610
Directors

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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