Bema Limited was started on 05 Oct 2015 and issued an NZ business number of 9429041994795. The in liquidation LTD company has been managed by 4 directors: Eliot Nelson Jessep - an active director whose contract began on 05 Oct 2015,
Benjamin James Hawken - an active director whose contract began on 14 Nov 2019,
Alexander David Mark - an active director whose contract began on 01 Apr 2020,
Jan Sosinko - an inactive director whose contract began on 29 Oct 2015 and was terminated on 18 Nov 2019.
According to our database (last updated on 08 Oct 2023), the company registered 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (category: registered, service).
Up to 28 Sep 2022, Bema Limited had been using 18 Village Quarter Lane, Frankton, Hamilton as their registered address.
BizDb identified other names for the company: from 24 Sep 2015 to 23 Mar 2016 they were called The Ward Space Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Hawken, Benjamin James (an individual) located at Hamilton Lake, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Jessep, Eliot Nelson - located at Hamilton Lake, Hamilton.
The third share allocation (40 shares, 40%) belongs to 2 entities, namely:
Mark, Alexander David, located at Hamilton Lake, Hamilton (a director),
Sparrow, Eugene Francis, located at 86 Lake Crescent,Hamilton Lake, Hamilton (an individual). Bema Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 18 Village Quarter Lane, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Sep 2021 to 28 Sep 2022
Address #2: 2 Kirkwood Street, Cambridge, 3450 New Zealand
Registered & physical address used from 26 Aug 2021 to 22 Sep 2021
Address #3: 2 Kirkwood Street, Cambridge, 3450 New Zealand
Registered & physical address used from 16 Apr 2020 to 26 Aug 2021
Address #4: 18 Lake St, Cambridge, 3450 New Zealand
Physical & registered address used from 07 Jul 2017 to 16 Apr 2020
Address #5: 867 Victoria Street, Hamilton, 3240 New Zealand
Registered & physical address used from 05 Oct 2015 to 07 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Hawken, Benjamin James |
Hamilton Lake Hamilton 3204 New Zealand |
21 Mar 2019 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Jessep, Eliot Nelson |
Hamilton Lake Hamilton 3204 New Zealand |
05 Oct 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Mark, Alexander David |
Hamilton Lake Hamilton 3204 New Zealand |
22 Apr 2020 - |
Individual | Sparrow, Eugene Francis |
86 Lake Crescent,hamilton Lake Hamilton 3204 New Zealand |
22 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Alex Mark Trust | 22 Apr 2020 - 22 Apr 2020 | |
Individual | Sosinko, Jan |
Mangawhai Heads Mangawhai 0505 New Zealand |
02 Nov 2015 - 22 Apr 2020 |
Individual | Sosinko, Jan |
Mangawhai Heads Mangawhai 0505 New Zealand |
02 Nov 2015 - 22 Apr 2020 |
Eliot Nelson Jessep - Director
Appointment date: 05 Oct 2015
Address: Hamilton, 3204 New Zealand
Address used since 05 Oct 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 27 Aug 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 19 Dec 2018
Benjamin James Hawken - Director
Appointment date: 14 Nov 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 14 Nov 2019
Alexander David Mark - Director
Appointment date: 01 Apr 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 20 Sep 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2020
Jan Sosinko - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 18 Nov 2019
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 29 Oct 2015
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