Shortcuts

Benglie Holdings Limited

Type: NZ Limited Company (Ltd)
9429030527232
NZBN
3990278
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 5
68 Shortland Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2019
Level 5
68 Shortland Street
Auckland 1010
New Zealand
Physical & service address used since 09 Aug 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Other (Other) Ocorian Trustees (jersey) Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nexus Trust (new Zealand) Limited
Shareholder NZBN: 9429034605653
Company Number: 1677710
Entity Nexus Trust (new Zealand) Limited
Shareholder NZBN: 9429034605653
Company Number: 1677710
Directors

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

Similar companies

Ad Law Trustees (no.25) Limited
Level 8, Forsyth Barr Tower,

Ad Law Trustees (no.40) Limited
Level 8, Forsyth Barr Tower

Daydream Trustees Limited
Level 8

J&w Williamson Trustee No2 Limited
55-65 Shortland Street

Sck Trustees Limited
Level 8

Telford Trustee Services Limited
55 - 65 Shortland Street