Benglie Holdings Limited, a registered company, was incorporated on 10 Sep 2012. 9429030527232 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 7 directors: Kinn Khai Soh - an active director whose contract began on 10 Sep 2012,
Kinn Roo Soh - an active director whose contract began on 10 Sep 2012,
Kinn Yeow Soh - an active director whose contract began on 10 Sep 2012,
Gaston Nicolas Vago - an active director whose contract began on 26 Feb 2018,
Hinei Turama Meha - an inactive director whose contract began on 30 Nov 2016 and was terminated on 26 Feb 2018.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (types include: physical, service).
Benglie Holdings Limited had been using Level 5, 68 Shortland Street, Auckland as their physical address up until 09 Aug 2019.
Previous addresses
Address #1: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 09 Apr 2013 to 09 Aug 2019
Address #2: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 09 Apr 2013 to 15 Jan 2019
Address #3: Level 4, 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Sep 2012 to 09 Apr 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Ocorian Trustees (jersey) Limited | 15 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nexus Trust (new Zealand) Limited Shareholder NZBN: 9429034605653 Company Number: 1677710 |
10 Sep 2012 - 15 Jan 2013 | |
Entity | Nexus Trust (new Zealand) Limited Shareholder NZBN: 9429034605653 Company Number: 1677710 |
10 Sep 2012 - 15 Jan 2013 |
Kinn Khai Soh - Director
Appointment date: 10 Sep 2012
Address: Wilkinson Road, Singapore, 436721 Singapore
Address used since 10 Sep 2012
Kinn Roo Soh - Director
Appointment date: 10 Sep 2012
Address: Wilkinson Road, Singapore, 436760 Singapore
Address used since 10 Sep 2012
Kinn Yeow Soh - Director
Appointment date: 10 Sep 2012
Address: Wilkinson Road, Singapore, 436761 Singapore
Address used since 10 Sep 2012
Gaston Nicolas Vago - Director
Appointment date: 26 Feb 2018
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 28 Sep 2021
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 26 Feb 2018
Hinei Turama Meha - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 26 Feb 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 30 Nov 2016
David Maxwell Sceats - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 30 Nov 2016
Address: Rowsell Lane Rd1, Kerikeri, 0294 New Zealand
Address used since 10 Sep 2012
York Beng Soh - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 27 Oct 2016
Address: Wilkinson Road, Singapore, 436761 Singapore
Address used since 10 Sep 2012
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