Bexley Products Limited was launched on 01 Sep 1992 and issued an NZ business number of 9429038940217. The registered LTD company has been run by 2 directors: Warwick John Dunn - an active director whose contract started on 01 Sep 1992,
Heather May Dunn - an inactive director whose contract started on 01 Sep 1992 and was terminated on 21 Mar 2016.
According to BizDb's database (last updated on 20 Apr 2024), this company filed 1 address: 62 Huntington Drive, Huntington, Hamilton, 3210 (type: office, delivery).
Until 11 Aug 2009, Bexley Products Limited had been using 145 Ellis Street, Hamilton as their registered address.
BizDb identified former names for this company: from 09 Sep 1998 to 22 Aug 2001 they were called Bexley Products and Print Limited, from 01 Sep 1992 to 09 Sep 1998 they were called Knighton Services Limited.
A total of 150000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dunn, Warwick John (an individual) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Dunn, Heather May - located at Huntington, Hamilton.
The next share allocation (149998 shares, 100%) belongs to 2 entities, namely:
Dunn, Heather May, located at Huntington, Hamilton (an individual),
Dunn, Warwick John, located at Huntington, Hamilton (an individual). Bexley Products Limited is categorised as "Business management service nec" (business classification M696210).
Principal place of activity
62 Huntington Drive, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 145 Ellis Street, Hamilton
Registered address used from 24 Jun 2002 to 11 Aug 2009
Address #2: 2a Kakanui Avenue, Hamilton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 145 Ellis Street, Hamilton
Physical address used from 01 Jul 1997 to 11 Aug 2009
Address #4: 2a Kakanui Avenue, Hamilton
Registered address used from 01 Jul 1997 to 24 Jun 2002
Basic Financial info
Total number of Shares: 150000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dunn, Warwick John |
Huntington Hamilton 3210 New Zealand |
01 Sep 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dunn, Heather May |
Huntington Hamilton 3210 New Zealand |
01 Sep 1992 - |
Shares Allocation #3 Number of Shares: 149998 | |||
Individual | Dunn, Heather May |
Huntington Hamilton 3210 New Zealand |
01 Sep 1992 - |
Individual | Dunn, Warwick John |
Huntington Hamilton 3210 New Zealand |
01 Sep 1992 - |
Warwick John Dunn - Director
Appointment date: 01 Sep 1992
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 May 2011
Heather May Dunn - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 21 Mar 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 May 2011
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