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Bexley Products Limited

Type: NZ Limited Company (Ltd)
9429038940217
NZBN
559416
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
338 Hautapu Rd
Rd1
Cambridge 3493
Other (Address for Records) & records address (Address for Records) used since 04 Aug 2009
338 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 11 Aug 2009
62 Huntington Drive
Huntington
Hamilton 3210
New Zealand
Office & delivery & postal address used since 22 Jun 2020

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).

Addresses

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

Contact info
64 021 2282518
22 Jun 2020 Phone
wj.dunn@outlook.com
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dunn, Warwick John Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dunn, Heather May Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 149998
Individual Dunn, Heather May Huntington
Hamilton
3210
New Zealand
Individual Dunn, Warwick John Huntington
Hamilton
3210
New Zealand
Directors

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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