Benver Properties Limited was incorporated on 02 Aug 2012 and issued an NZ business number of 9429030569904. This registered LTD company has been managed by 3 directors: Joshua Alexander Verhoek - an active director whose contract started on 02 Aug 2012,
Emma Catherine Bennett - an active director whose contract started on 02 Aug 2012,
Emma Catherine Verhoek - an active director whose contract started on 02 Aug 2012.
According to our database (updated on 20 Mar 2024), the company filed 1 address: 6 Kent Road, Saint Johns Hill, Whanganui, 4501 (types include: physical, registered).
Until 08 Jul 2016, Benver Properties Limited had been using 16 Dunallen Avenue, Marton, Marton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Verhoek, Joshua Alexander (a director) located at Saint Johns Hill, Whanganui postcode 4501.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Bennett, Emma Catherine - located at Saint Johns Hill, Whanganui. Benver Properties Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
6 Kent Road, Saint Johns Hill, Whanganui, 4501 New Zealand
Previous addresses
Address: 16 Dunallen Avenue, Marton, Marton, 4710 New Zealand
Registered & physical address used from 19 Apr 2016 to 08 Jul 2016
Address: 103 Pearsons Road, Rd 1, Putaruru, 3481 New Zealand
Registered & physical address used from 14 Apr 2015 to 19 Apr 2016
Address: 689 Arapuni Road, Rd 1, Putaruru, 3481 New Zealand
Physical address used from 05 May 2014 to 14 Apr 2015
Address: 689 Arapuni Road, Rd 1, Putaruru, 3481 New Zealand
Registered address used from 12 Feb 2014 to 14 Apr 2015
Address: 1/343 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 01 Mar 2013 to 12 Feb 2014
Address: 1/343 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 01 Mar 2013 to 05 May 2014
Address: 3b Cedar Crescent, Matamata, 3400 New Zealand
Registered & physical address used from 02 Aug 2012 to 01 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Verhoek, Joshua Alexander |
Saint Johns Hill Whanganui 4501 New Zealand |
02 Aug 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Bennett, Emma Catherine |
Saint Johns Hill Whanganui 4501 New Zealand |
02 Aug 2012 - |
Joshua Alexander Verhoek - Director
Appointment date: 02 Aug 2012
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 30 Jun 2016
Emma Catherine Bennett - Director
Appointment date: 02 Aug 2012
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 30 Jun 2016
Emma Catherine Verhoek - Director
Appointment date: 02 Aug 2012
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 30 Jun 2016
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