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Benver Properties Limited

Type: NZ Limited Company (Ltd)
9429030569904
NZBN
3936418
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Kent Road
Saint Johns Hill
Whanganui 4501
New Zealand
Physical & registered & service address used since 08 Jul 2016

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).

Addresses

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

Contact info
64 27 2571512
Phone
joshuaverhoek@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Verhoek, Joshua Alexander Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Bennett, Emma Catherine Saint Johns Hill
Whanganui
4501
New Zealand
Directors

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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