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General information

Bentine Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039260529
New Zealand Business Number
456740
Company Number
Registered
Company Status

Bentine Enterprises Limited (NZBN 9429039260529) was started on 05 Dec 1989. 4 addresses are in use by the company: 21 Braemar Road, Castor Bay, Auckland, 0620 (type: physical, registered). 20 Wanganui Avenue, Herne Bay, Auckland had been their physical address, up until 01 Feb 1999. 60175 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 39425 shares (65.52% of shares), namely:
Young, Patricia (an individual) located at St Heliers, Auckland,
Young, Ying Jue (an individual) located at St Heliers, Auckland,
Chung, Wayne Keung (an individual) located at Castor Bay, Auckland. When considering the second group, a total of 1 shareholder holds 18.62% of all shares (11205 shares); it includes
Chung, Wayen Keung (an individual) - located at Castor Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (2905 shares, 4.83%) belongs to 1 entity, namely:
Corliss, Mary Veronica, located at Albany, Auckland (an individual). Our information was last updated on 18 Feb 2024.

Current address Type Used since
21 Braemar Road, Castor Bay, Auckland, 0620 Other (Address for Records) & records (Address for Records) 12 Oct 2011
21 Braemar Road, Castor Bay, Auckland, 0620 Physical & registered & service 20 Oct 2011
Last updated:
Directors
Name and Address Role Period
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 07 Feb 1992
Director 07 Feb 1992 - current
Victor Thien Soo Tan
Westmere, Auckland, 1022
Address used since 07 Feb 1992
Director 07 Feb 1992 - current
Patricia Young
Saint Heliers, Auckland, 1071
Address used since 05 Jan 2010
Director 07 Feb 1992 - current
Ying Jue Young
Saint Heliers, Auckland, 1071
Address used since 05 Jan 2010
Director 07 Feb 1992 - 02 Nov 2010
Addresses
Previous address Type Period
20 Wanganui Avenue, Herne Bay, Auckland Physical & registered 01 Feb 1999 - 01 Feb 1999
220 Garnet Road, Westmere, Auckland Physical 01 Feb 1999 - 20 Oct 2011
220 Garnet Rd, Westmere, Auckland Registered 01 Feb 1999 - 20 Oct 2011
Financial Data
Financial info
60175
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39425
Shareholder Name Address Period
Young, Patricia
Individual 		St Heliers
Auckland
 05 Dec 1989 - current
Young, Ying Jue
Individual 		St Heliers
Auckland
 05 Dec 1989 - current
Chung, Wayne Keung
Individual 		Castor Bay
Auckland
 05 Dec 1989 - current
Shares Allocation #2 Number of Shares: 11205
Shareholder Name Address Period
Chung, Wayen Keung
Individual 		Castor Bay
Auckland
 05 Dec 1989 - current
Shares Allocation #3 Number of Shares: 2905
Shareholder Name Address Period
Corliss, Mary Veronica
Individual 		Albany
Auckland
 05 Dec 1989 - current
Shares Allocation #4 Number of Shares: 4150
Shareholder Name Address Period
Honeybone, Peter Nelson
Individual 		Kohimarama
Auckland
 05 Dec 1989 - current
Shares Allocation #5 Number of Shares: 2490
Shareholder Name Address Period
Tan, Victor
Individual 		Westmere
Auckland
 05 Dec 1989 - current
Location
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