Benalla Holdings Limited

Benalla Holdings Limited, a registered company, was incorporated on 07 Jun 1995. 9429038468780 is the business number it was issued. The company has been run by 4 directors: Sandra Mary Ball - an active director whose contract started on 19 Jun 1995,
Henri Douglas Ball - an active director whose contract started on 19 Jun 1995,
Peter Lionel Windust - an inactive director whose contract started on 19 Jun 1995 and was terminated on 12 Aug 1998,
Sue Brice - an inactive director whose contract started on 07 Jun 1995 and was terminated on 19 Jun 1995.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 1 Park Estate Road, Rosehill, Papakura, 2113 (types include: registered, physical).
Benalla Holdings Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 22 Apr 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 55 shares (55%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (45%).

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 26 Feb 2018 to 22 Apr 2024

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 28 Feb 2014 to 26 Feb 2018

Address #3: 1 Park Estate Road, Opaheke, Papakura, 2113 New Zealand

Registered address used from 08 Mar 2011 to 28 Feb 2014

Address #4: 1 Park Estate Road, Papakura, South Auckland New Zealand

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address #5: 81 Bream Bay Drive, Ruakaka Beach, Northland

Registered address used from 04 May 2000 to 04 May 2000

Address #6: 1 Park Estate Road, Papakura, Sth Auckland New Zealand

Registered address used from 04 May 2000 to 08 Mar 2011

Address #7: 84 James Street, Whangarei

Registered address used from 03 Apr 1997 to 04 May 2000

Address #8: 81 Bream Bay Drive, Ruakaka Beach, Northland

Physical address used from 03 Apr 1997 to 28 Feb 2001

Address #9: 84 James Street, Whangarei

Physical address used from 03 Apr 1997 to 03 Apr 1997

Address #10: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland

Registered & physical address used from 30 Jun 1995 to 03 Apr 1997

Sandra Mary Ball - Director

Appointment date: 19 Jun 1995

Henri Douglas Ball - Director

Appointment date: 19 Jun 1995

Peter Lionel Windust - Director (Inactive)

Appointment date: 19 Jun 1995

Termination date: 12 Aug 1998

Sue Brice - Director (Inactive)

Appointment date: 07 Jun 1995

Termination date: 19 Jun 1995