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Bexenterry Limited

Type: NZ Limited Company (Ltd)
9429033218540
NZBN
1970555
Company Number
Registered
Company Status
Current address
6 Cherry Way
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Apr 2009

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.

Addresses

Previous address

Address: 1 Fairclough Avenue, Beach Haven, Auckland

Registered & physical address used from 03 Aug 2007 to 15 Apr 2009

Contact info
64 7 5447886
06 Nov 2018 Phone
pennbard09@gmail.com
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sharkey, Penelope Mary Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sharkey, Braden Michael Ohauiti
Tauranga
3112
New Zealand
Directors

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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