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Benmore Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030104594
NZBN
4587739
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
175 Mountain Rd Henderson Valley
New Lynn
Auckland 0612
New Zealand
Physical & registered & service address used since 02 Nov 2018
175 Mountain Rd Henderson Valley
New Lynn
Auckland 0612
New Zealand
Postal & office & delivery address used since 07 Oct 2019

Benmore Property Holdings Limited was registered on 12 Aug 2013 and issued an NZ business identifier of 9429030104594. This registered LTD company has been run by 2 directors: Richard Benmore Ayers - an active director whose contract started on 12 Aug 2013,
Elizabeth Frances Chisholm - an active director whose contract started on 12 Aug 2013.
According to BizDb's data (updated on 09 Apr 2024), this company registered 1 address: 175 Mountain Rd Henderson Valley, New Lynn, Auckland, 0612 (category: postal, office).
Up until 02 Nov 2018, Benmore Property Holdings Limited had been using 5 Rata Street, New Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Chisholm, Elizabeth Frances (a director) located at Henderson Valley, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ayers, Richard Benmore - located at Henderson Valley, Auckland. Benmore Property Holdings Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

175 Mountain Rd Henderson Valley, New Lynn, Auckland, 0612 New Zealand


Previous address

Address #1: 5 Rata Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 12 Aug 2013 to 02 Nov 2018

Contact info
64 21 545460
25 Oct 2018 Phone
richard@benmore.co.nz
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Chisholm, Elizabeth Frances Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ayers, Richard Benmore Henderson Valley
Auckland
0612
New Zealand
Directors

Richard Benmore Ayers - Director

Appointment date: 12 Aug 2013

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 12 Dec 2016


Elizabeth Frances Chisholm - Director

Appointment date: 12 Aug 2013

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 12 Dec 2016

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