Bnice Limited was launched on 07 Sep 2016 and issued an NZBN of 9429042558163. The registered LTD company has been run by 2 directors: Jeffrey Stephens - an active director whose contract started on 07 Sep 2016,
Robert Howard Clarke - an active director whose contract started on 16 Feb 2018.
According to BizDb's information (last updated on 11 Apr 2024), the company filed 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: registered, physical).
Until 13 Sep 2021, Bnice Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
A total of 1400000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 933333 shares are held by 1 entity, namely:
Clarke, Robert Howard (an individual) located at Maori Hill, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 466667 shares) and includes
Clarke, Susan Janet - located at Maori Hill, Dunedin. Bnice Limited has been categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 14 Nov 2018 to 13 Sep 2021
Address: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 07 Sep 2016 to 14 Nov 2018
Basic Financial info
Total number of Shares: 1400000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 933333 | |||
| Individual | Clarke, Robert Howard |
Maori Hill Dunedin 9010 New Zealand |
14 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 466667 | |||
| Individual | Clarke, Susan Janet |
Maori Hill Dunedin 9010 New Zealand |
26 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bnice Limited Shareholder NZBN: 9429042558163 Company Number: 6101588 |
08 Oct 2020 - 08 Oct 2020 | |
| Director | Stephens, Jeffrey |
121 Ocean Parade Coffs Harbour Nsw 2450 Australia |
07 Sep 2016 - 28 Mar 2018 |
| Individual | Stephens, Catherine Wesley |
121 Ocean Parade Coffs Harbour Nsw 2450 Australia |
26 Oct 2016 - 28 Mar 2018 |
| Entity | Bnice Limited Shareholder NZBN: 9429042558163 Company Number: 6101588 |
08 Oct 2020 - 08 Oct 2020 | |
| Individual | Stephens, Catherine Wesley |
121 Ocean Parade Coffs Harbour Nsw 2450 Australia |
26 Oct 2016 - 28 Mar 2018 |
| Director | Stephens, Jeffrey |
121 Ocean Parade Coffs Harbour Nsw 2450 Australia |
07 Sep 2016 - 28 Mar 2018 |
Jeffrey Stephens - Director
Appointment date: 07 Sep 2016
ASIC Name: Hessen-technik Konstruktionen Pty Ltd
Address: Coffs Harbour, Nsw, 2450 Australia
Address: 121 Ocean Parade, Coffs Harbour Nsw, 2450 Australia
Address used since 07 Sep 2016
Address: Coffs Harbour, Nsw, 2450 Australia
Robert Howard Clarke - Director
Appointment date: 16 Feb 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Oct 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2018
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