Bexanem Developments Limited was started on 10 Apr 2015 and issued an NZBN of 9429041702383. This registered LTD company has been managed by 2 directors: Luke James Waghorn - an active director whose contract started on 10 Apr 2015,
Jake Robert Waghorn - an active director whose contract started on 10 Apr 2015.
As stated in our information (updated on 14 Mar 2024), the company uses 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (category: registered, physical).
BizDb identified previous names used by the company: from 10 May 2016 to 07 Apr 2017 they were called Waghorn Asbestos Removals Limited, from 10 Apr 2015 to 10 May 2016 they were called Waghorn Foundations Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jake Waghorn Business Trustees Limited (an entity) located at Sockburn, Christchurch postcode 8443.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Luke Waghorn Business Trustees Limited - located at Sockburn, Christchurch. Bexanem Developments Limited was categorised as "Building, house construction" (ANZSIC E301120).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Jake Waghorn Business Trustees Limited Shareholder NZBN: 9429047723290 |
Sockburn Christchurch 8443 New Zealand |
13 May 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Luke Waghorn Business Trustees Limited Shareholder NZBN: 9429047723344 |
Sockburn Christchurch 8443 New Zealand |
13 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Waghorn, Luke James |
Oxford Oxford 7430 New Zealand |
10 Apr 2015 - 13 May 2021 |
| Entity | Waghorn Investments Limited Shareholder NZBN: 9429041121832 Company Number: 5010780 |
Sockburn Christchurch 8443 New Zealand |
10 Apr 2015 - 13 May 2021 |
| Entity | Waghorn Investments Limited Shareholder NZBN: 9429041121832 Company Number: 5010780 |
Sockburn Christchurch 8443 New Zealand |
10 Apr 2015 - 13 May 2021 |
| Director | Waghorn, Jake Robert |
Oxford Oxford 7430 New Zealand |
10 Apr 2015 - 13 May 2021 |
Luke James Waghorn - Director
Appointment date: 10 Apr 2015
Address: Oxford, Oxford, 7430 New Zealand
Address used since 11 May 2021
Address: Oxford, Oxford, 7430 New Zealand
Address used since 10 Apr 2015
Jake Robert Waghorn - Director
Appointment date: 10 Apr 2015
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 14 Jun 2021
Address: Oxford, Oxford, 7430 New Zealand
Address used since 10 Apr 2015
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