General information

Bexanem Developments Limited

Type: NZ Limited Company (Ltd)
9429041702383
New Zealand Business Number
5675911
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Bexanem Developments Limited (issued an NZ business identifier of 9429041702383) was started on 10 Apr 2015. 2 addresses are currently in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). Bexanem Developments Limited used other names, namely: Waghorn Asbestos Removals Limited from 10 May 2016 to 07 Apr 2017, Waghorn Foundations Limited (10 Apr 2015 to 10 May 2016). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Jake Waghorn Business Trustees Limited (an entity) located at Sockburn, Christchurch postcode 8443. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Luke Waghorn Business Trustees Limited (an entity) - located at Sockburn, Christchurch. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Bexanem Developments Limited. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical & service 10 Apr 2015
Directors
Name and Address Role Period
Luke James Waghorn
Oxford, Oxford, 7430
Address used since 11 May 2021
Oxford, Oxford, 7430
Address used since 10 Apr 2015
Director 10 Apr 2015 - current
Jake Robert Waghorn
Rd 1, Rangiora, 7471
Address used since 14 Jun 2021
Oxford, Oxford, 7430
Address used since 10 Apr 2015
Director 10 Apr 2015 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jake Waghorn Business Trustees Limited
Shareholder NZBN: 9429047723290
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
13 May 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Luke Waghorn Business Trustees Limited
Shareholder NZBN: 9429047723344
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
13 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Waghorn, Luke James
Director
Oxford
Oxford
7430
10 Apr 2015 - 13 May 2021
Waghorn Investments Limited
Shareholder NZBN: 9429041121832
Company Number: 5010780
Entity
Sockburn
Christchurch
8443
10 Apr 2015 - 13 May 2021
Waghorn Investments Limited
Shareholder NZBN: 9429041121832
Company Number: 5010780
Entity
Sockburn
Christchurch
8443
10 Apr 2015 - 13 May 2021
Waghorn, Jake Robert
Director
Oxford
Oxford
7430
10 Apr 2015 - 13 May 2021
Location
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