Bex Investments Limited

Bex Investments Limited was incorporated on 24 Dec 1991 and issued an NZ business number of 9429039021939. This registered LTD company has been managed by 4 directors: Paul Hamilton Clark - an active director whose contract started on 24 Dec 1991,
Helen Laidlaw Clark - an active director whose contract started on 10 Feb 1997,
Rebecca Elizabeth Clark - an active director whose contract started on 08 Aug 2014,
Brett Avon Leavett Carpenter - an inactive director whose contract started on 24 Dec 1991 and was terminated on 10 Feb 1997.
As stated in our database (updated on 14 Mar 2024), the company registered 1 address: 16 Allen Johnston Place, Saint Johns, Auckland, 1072 (type: registered, service).
Up until 09 Feb 2024, Bex Investments Limited had been using 15 Ara Street, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Clark, Paul Hamilton (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clark, Helen Laidlaw - located at Remuera, Auckland. Bex Investments Limited is categorised as "Investment - financial assets" (ANZSIC K624040).

Other active addresses

Address #4: 16 Allen Johnston Place, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 09 Feb 2024

Principal place of activity

15 Ara Street, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 15 Ara Street, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 11 Jul 2014 to 09 Feb 2024

Address #2: 76 Clonbern Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 Dec 2013 to 11 Jul 2014

Address #3: 40 Orakei Road, Remuera, Auckland New Zealand

Physical & registered address used from 09 Feb 2006 to 23 Dec 2013

Address #4: 4 Aldred Road, Remuera, Auckland

Registered & physical address used from 27 Jun 1997 to 09 Feb 2006

Address #5: 10 Kenny Road, Remuera, Auckland

Registered address used from 27 Jun 1997 to 27 Jun 1997

Address #6: 10 Kenny Road

Registered address used from 30 Apr 1992 to 27 Jun 1997

Paul Hamilton Clark - Director

Appointment date: 24 Dec 1991

Helen Laidlaw Clark - Director

Appointment date: 10 Feb 1997

Rebecca Elizabeth Clark - Director

Appointment date: 08 Aug 2014

Brett Avon Leavett Carpenter - Director (Inactive)

Appointment date: 24 Dec 1991

Termination date: 10 Feb 1997