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Benhar Investments Limited

Type: NZ Limited Company (Ltd)
9429032832310
NZBN
2111969
Company Number
Registered
Company Status
Current address
1colmar Road
Mellons Bay
Howick, Manukau 2014
New Zealand
Registered & physical & service address used since 22 Jun 2022

Benhar Investments Limited was incorporated on 25 Mar 2008 and issued a New Zealand Business Number of 9429032832310. The registered LTD company has been managed by 2 directors: Brian Robert Ellis - an active director whose contract started on 25 Mar 2008,
Elizabeth Wallace Ellis - an active director whose contract started on 05 Jun 2022.
As stated in our data (last updated on 10 Apr 2024), this company filed 1 address: 1Colmar Road, Mellons Bay, Howick, Manukau, 2014 (type: registered, physical).
Up to 22 Jun 2022, Benhar Investments Limited had been using Level 6, 43 High Street, Auckland, Level 6, Auckland as their registered address.
A total of 1200 shares are issued to 1 group (2 shareholders in total). In the first group, 1200 shares are held by 2 entities, namely:
Ellis, Brian Robert (a director) located at Mellons Bay, Auckland postcode 2014,
Northern Trustee Services (No.12) Limited (an entity) located at Mellons Bay, Howick postcode 2014.

Addresses

Previous addresses

Address: Level 6, 43 High Street, Auckland, Level 6, Auckland, 1010 New Zealand

Registered & physical address used from 19 Dec 2018 to 22 Jun 2022

Address: Ellis Law, 43 High Street, Level 6, Auckland New Zealand

Registered & physical address used from 25 Mar 2008 to 19 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Ellis, Brian Robert Mellons Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Northern Trustee Services (no.12) Limited
Shareholder NZBN: 9429035285823
Mellons Bay
Howick
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Brian Robert Howick
Auckland
Individual Ellis, Elizabeth Wallace Mellons Bay
Auckland
2014
New Zealand
Individual Ellis, Elizabeth Wallace Mellons Bay
Auckland
2014
New Zealand
Directors

Brian Robert Ellis - Director

Appointment date: 25 Mar 2008

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 04 Dec 2015


Elizabeth Wallace Ellis - Director

Appointment date: 05 Jun 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 05 Jun 2022