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BEMBRIDGE CORPORATION LIMITED

● Registered
NZBN 9429039435996 · NZ Company No. 398073 · NZ Limited Company · Incorporated 2 Sep 1988

Bembridge Corporation Limited was incorporated on 2 September 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13807 days.

Overview

NZ Business Number
9429039435996
Company Number
398073
Company Name
BEMBRIDGE CORPORATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 September 1988 (Friday)
Status
Registered
Status History
Registered as of 2 September 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Geoff Bowker Ca
Level 2, 98 Carlton Gore Road
Newmarket, Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
C/- Geoff Bowker Ca
Level 2, 98 Carlton Gore Road
Newmarket, Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 16 June 1993 to 23 May 1994
    5th Floor, Union House, 32 Quay St, Auckland
  2. From 23 May 1994 to 26 April 1996
    18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  3. From 26 April 1996 to 5 January 2001
    2nd Floor, Elders House, 60 Khybers Pass, Auckland
  4. From 5 January 2001 to 25 March 2002
    Level 5, 60 Khyber Pass Road, Grafton, Auckland
  5. From 25 March 2002 to 8 May 2014
    P G Bowker C A, Level 3, 135 Broadway, Newmarket, Auckland, NZ
  6. From 8 May 2014 to 7 April 2015
    C/- Geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Records

  1. From 1 July 1997 to 1 July 1997
    P G Bowker, Level 3, 135 Broadway, Newmarket, Auckland
  2. From 1 July 1997 to 1 July 1997
    Level 5, 60 Khyber Pass Road, Grafton, Auckland
  3. From 31 March 2005 to 31 March 2005
    P G Bowker, Level 3, 135 Broadway, Newmarket, Auckland

Address for Service

  1. From 5 January 2001 to 25 March 2002
    C/- P G Bowker, Level 3, 135 Broadway, Newmarket, Auckland
  2. From 5 January 2001 to 5 January 2001
    Level 5, 60 Khyber Pass Road, Grafton, Auckland
  3. From 25 March 2002 to 8 May 2014
    P G Bowker C A, Level 3, 135 Broadway, Newmarket, Auckland, NZ
  4. From 8 May 2014 to 7 April 2015
    C/- Geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Share Register

  1. From 20 March 2002 to 1 April 2005
    P G Bowker C A, Level 3, 135 Broadway, Newmarket, Auckland
  2. From 1 April 2005 to 1 April 2005
    P G Bowker C A, Level 3, 135 Broadway, Newmarket, Auckland

Company Director

1 listed
RW
Roger Malcolm Butler WHITE
Appointed 3 Apr 1992 · 10/40 Radiata Lane, Chatswood, Auckland, NZ, 0626

Company Shareholders

1 share parcel · 500 shares total

Share allocation 1
500 shares (100%)
Roger Malcolm Butler WHITE
10/40 Radiata Lane, Birkenhead, Auckland