Benmore Investments Limited, a registered company, was registered on 19 Jul 2000. 9429037195304 is the business number it was issued. The company has been run by 3 directors: Lewis William Bennett - an active director whose contract started on 19 Jul 2000,
Lewis Willia Bennett - an active director whose contract started on 19 Jul 2000,
Gavin Ross Moore - an inactive director whose contract started on 10 Oct 2002 and was terminated on 01 Jan 2005.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, service).
Benmore Investments Limited had been using Level 2, 121-123 Beach Road, Auckland as their registered address up to 18 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
Suite 1507 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 121-123 Beach Road, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2013 to 18 Apr 2019
Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1040 New Zealand
Registered & physical address used from 13 Mar 2012 to 12 Mar 2013
Address #3: Level 2, 71 Symond St, Ak New Zealand
Physical address used from 01 Apr 2010 to 13 Mar 2012
Address #4: Level 2, 71 Symond St, Auckland New Zealand
Registered address used from 01 Apr 2010 to 13 Mar 2012
Address #5: Studio G 7/77 The Strand, Parnell
Physical & registered address used from 02 Aug 2007 to 01 Apr 2010
Address #6: Level 3, 71 Symonds Street, Auckland
Physical address used from 21 Jul 2000 to 02 Aug 2007
Address #7: Level 3, 71 Symonds Street, Auckland
Registered address used from 19 Jul 2000 to 02 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Bennett, James Lewis |
Greenlane Auckland 1051 New Zealand |
19 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Bennett, Lewis William |
Onehunga Auckland New Zealand |
19 Jul 2000 - |
Lewis William Bennett - Director
Appointment date: 19 Jul 2000
Address: Level 1, Auckland, 1144 New Zealand
Address used since 04 Mar 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Mar 2010
Lewis Willia Bennett - Director
Appointment date: 19 Jul 2000
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Mar 2010
Gavin Ross Moore - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 01 Jan 2005
Address: Kohimarama, Auckland,
Address used since 10 Oct 2002
Medicine Hat Holdings Limited
Level Seven
Hollywood Bakery (rosebank) Limited
Level 6
Navi Holding Limited
Level 6
Tony Tong Bathroom Equipment Limited
Level 6
Building Project Management Limited
Suite 6, 121 Beach Road
Glotech International Limited
Level 6