Bentine Enterprises Limited was launched on 05 Dec 1989 and issued a New Zealand Business Number of 9429039260529. The registered LTD company has been managed by 4 directors: Wayne Keung Chung - an active director whose contract began on 07 Feb 1992,
Victor Thien Soo Tan - an active director whose contract began on 07 Feb 1992,
Patricia Young - an active director whose contract began on 07 Feb 1992,
Ying Jue Young - an inactive director whose contract began on 07 Feb 1992 and was terminated on 02 Nov 2010.
According to BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: 21 Braemar Road, Castor Bay, Auckland, 0620 (types include: physical, registered).
Up to 01 Feb 1999, Bentine Enterprises Limited had been using 20 Wanganui Avenue, Herne Bay, Auckland as their physical address.
A total of 60175 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 39425 shares are held by 3 entities, namely:
Young, Patricia (an individual) located at St Heliers, Auckland,
Young, Ying Jue (an individual) located at St Heliers, Auckland,
Chung, Wayne Keung (an individual) located at Castor Bay, Auckland.
The second group consists of 1 shareholder, holds 18.62% shares (exactly 11205 shares) and includes
Chung, Wayen Keung - located at Castor Bay, Auckland.
The 3rd share allocation (2905 shares, 4.83%) belongs to 1 entity, namely:
Corliss, Mary Veronica, located at Albany, Auckland (an individual).
Previous addresses
Address #1: 20 Wanganui Avenue, Herne Bay, Auckland
Physical & registered address used from 01 Feb 1999 to 01 Feb 1999
Address #2: 220 Garnet Road, Westmere, Auckland New Zealand
Physical address used from 01 Feb 1999 to 20 Oct 2011
Address #3: 220 Garnet Rd, Westmere, Auckland New Zealand
Registered address used from 01 Feb 1999 to 20 Oct 2011
Basic Financial info
Total number of Shares: 60175
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39425 | |||
| Individual | Young, Patricia |
St Heliers Auckland |
05 Dec 1989 - |
| Individual | Young, Ying Jue |
St Heliers Auckland |
05 Dec 1989 - |
| Individual | Chung, Wayne Keung |
Castor Bay Auckland |
05 Dec 1989 - |
| Shares Allocation #2 Number of Shares: 11205 | |||
| Individual | Chung, Wayen Keung |
Castor Bay Auckland |
05 Dec 1989 - |
| Shares Allocation #3 Number of Shares: 2905 | |||
| Individual | Corliss, Mary Veronica |
Albany Auckland |
05 Dec 1989 - |
| Shares Allocation #4 Number of Shares: 4150 | |||
| Individual | Honeybone, Peter Nelson |
Kohimarama Auckland |
05 Dec 1989 - |
| Shares Allocation #5 Number of Shares: 2490 | |||
| Individual | Tan, Victor |
Westmere Auckland |
05 Dec 1989 - |
Wayne Keung Chung - Director
Appointment date: 07 Feb 1992
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Feb 1992
Victor Thien Soo Tan - Director
Appointment date: 07 Feb 1992
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Feb 1992
Patricia Young - Director
Appointment date: 07 Feb 1992
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2010
Ying Jue Young - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 02 Nov 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2010
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