General information
Ss Bent Nominees Limited
Type: NZ Limited Company (Ltd)9429031771894
New Zealand Business Number
2360458
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ss Bent Nominees Limited (issued a New Zealand Business Number of 9429031771894) was launched on 12 Nov 2009. 4 addresses are in use by the company: 176C Snodgrass Road, Rd 4, Tauranga, 3174 (type: registered, service). 26 Wellington Street, Hawera, Taranaki had been their registered address, up to 14 Aug 2012. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Nicholas, Geoffrey Nigel (an individual) located at R D 14, Hawera postcode 4674. "Trustee service" (business classification K641965) is the classification the ABS issued Ss Bent Nominees Limited. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, Taranaki, 4610 | Physical & service | 31 Jan 2012 |
| 26 Wellington Street, Hawera, Taranaki, 4610 | Registered | 14 Aug 2012 |
| 176c Snodgrass Road, Rd 4, Tauranga, 3174 | Registered & service | 17 Dec 2024 |
Contact info
64 6 75736664
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Jonathan Bent
R D 4, Tauranga, 3174
Address used since 15 Jun 2018 |
Director | 14 Jun 2018 - current |
|
Geoffrey Nigel Nicholas
R D 14, Hawera, 4674
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 15 Jun 2018 |
|
David Ross Dallas
Hawera 4610,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 21 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Wellington Street, Hawera, Taranaki, 4610 | Registered | 31 Jan 2012 - 14 Aug 2012 |
| Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 | Registered & physical | 09 Aug 2011 - 31 Jan 2012 |
| C/-mccallum & Dallas Ltd, 102 Princes Street, Hawera 4610 | Physical & registered | 12 Nov 2009 - 09 Aug 2011 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
March
Financial report filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
21 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, David Ross Individual |
Hawera 4610 |
12 Nov 2009 - 22 Sep 2011 |
Location
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