Bexenterry Limited was started on 03 Aug 2007 and issued a business number of 9429033218540. The registered LTD company has been supervised by 5 directors: Penelope Mary Sharkey - an active director whose contract began on 01 Apr 2015,
Braden Michael Sharkey - an active director whose contract began on 01 Apr 2015,
Nicola Jane Sharkey - an active director whose contract began on 04 Nov 2022,
Rebecca May Mcardle - an inactive director whose contract began on 03 Aug 2007 and was terminated on 01 Apr 2015,
Terence Wayne Mcardle - an inactive director whose contract began on 03 Aug 2007 and was terminated on 01 Apr 2015.
According to our information (last updated on 11 Mar 2024), this company filed 1 address: 6 Cherry Way, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Up until 15 Apr 2009, Bexenterry Limited had been using 1 Fairclough Avenue, Beach Haven, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sharkey, Penelope Mary (an individual) located at Ohauiti, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sharkey, Braden Michael - located at Ohauiti, Tauranga.
Previous address
Address: 1 Fairclough Avenue, Beach Haven, Auckland
Registered & physical address used from 03 Aug 2007 to 15 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sharkey, Penelope Mary |
Ohauiti Tauranga 3112 New Zealand |
03 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sharkey, Braden Michael |
Ohauiti Tauranga 3112 New Zealand |
03 Aug 2007 - |
Penelope Mary Sharkey - Director
Appointment date: 01 Apr 2015
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Apr 2015
Braden Michael Sharkey - Director
Appointment date: 01 Apr 2015
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Apr 2015
Nicola Jane Sharkey - Director
Appointment date: 04 Nov 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Nov 2022
Rebecca May Mcardle - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 01 Apr 2015
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Aug 2012
Terence Wayne Mcardle - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 01 Apr 2015
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Aug 2012
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