Bex Investments Limited
Type: NZ Limited Company (Ltd)Bex Investments Limited (New Zealand Business Number 9429039021939) was started on 24 Dec 1991. 11 addresess are currently in use by the company: 12A Brilliant Street, St Heliers, Auckland, 1071 (type: postal, office). 16 Allen Johnston Place, Saint Johns, Auckland had been their service address, up until 03 Oct 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Clark, Paul Hamilton (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clark, Helen Laidlaw (an individual) - located at St Heliers, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Bex Investments Limited. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Ara Street, Remuera, Auckland, 1050 | Physical | 11 Jul 2014 |
| 15 Ara Street, Remuera, Auckland, 1050 | Postal & office & delivery | 03 Feb 2021 |
| 16 Allen Johnston Place, Saint Johns, Auckland, 1072 | Office & postal & delivery | 02 Feb 2024 |
| 12a Brilliant Street, St Heliers, Auckland, 1071 | Registered & service | 03 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hamilton Clark
St Heliers, Auckland, 1071
Address used since 25 Sep 2024
Saint Johns, Auckland, 1072
Address used since 02 Feb 2024
Remuera, Auckland, 1050
Address used since 13 Jul 2014 |
Director | 24 Dec 1991 - current |
|
Helen Laidlaw Clark
St Heliers, Auckland, 1071
Address used since 25 Sep 2024
Saint Johns, Auckland, 1072
Address used since 02 Feb 2024
Remuera, Auckland, 1050
Address used since 13 Jul 2014 |
Director | 10 Feb 1997 - current |
|
Rebecca Elizabeth Clark
Kohimarama, Auckland, 1071
Address used since 01 Oct 2023
Meadowbank, Auckland, 1072
Address used since 03 Feb 2021
Remuera, Auckland, 1050
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Brett Avon Leavett Carpenter
Mt Albert, Auckland,
Address used since 24 Dec 1991 |
Director | 24 Dec 1991 - 10 Feb 1997 |
| Type | Used since | |
|---|---|---|
| 12a Brilliant Street, St Heliers, Auckland, 1071 | Registered & service | 03 Oct 2024 |
| 12a Brilliant Street, St Heliers, Auckland, 1071 | Postal & office & delivery | 04 Feb 2025 |
| 15 Ara Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 16 Allen Johnston Place, Saint Johns, Auckland, 1072 | Service & registered | 09 Feb 2024 - 03 Oct 2024 |
| 15 Ara Street, Remuera, Auckland, 1050 | Registered & service | 11 Jul 2014 - 09 Feb 2024 |
| 76 Clonbern Road, Remuera, Auckland, 1050 | Registered & physical | 23 Dec 2013 - 11 Jul 2014 |
| 40 Orakei Road, Remuera, Auckland | Physical & registered | 09 Feb 2006 - 23 Dec 2013 |
| 4 Aldred Road, Remuera, Auckland | Registered & physical | 27 Jun 1997 - 09 Feb 2006 |
| 10 Kenny Road, Remuera, Auckland | Registered | 27 Jun 1997 - 27 Jun 1997 |
| 10 Kenny Road | Registered | 30 Apr 1992 - 27 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Paul Hamilton Individual |
St Heliers Auckland 1071 |
24 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Helen Laidlaw Individual |
St Heliers Auckland 1071 |
24 Dec 1991 - current |
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