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Benkyo Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429032881790
NZBN
2100256
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 03 Jul 2013
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 10 Jul 2013

Benkyo Investments Nz Limited, a registered company, was incorporated on 26 Feb 2008. 9429032881790 is the number it was issued. The company has been run by 4 directors: Benjamin John Hamilton - an active director whose contract began on 26 Feb 2008,
Sharee Anne Wood - an active director whose contract began on 26 May 2022,
Geoffrey Matthew Hamilton - an inactive director whose contract began on 23 Oct 2015 and was terminated on 26 May 2022,
Kimberley Peter Yelland - an inactive director whose contract began on 26 Feb 2008 and was terminated on 26 Oct 2012.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
Benkyo Investments Nz Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 03 Jul 2013.
One entity owns all company shares (exactly 100 shares) - Hamilton, Benjamin John - located at 9320, 05-01, Singapore.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 27 Jul 2011 to 03 Jul 2013

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 27 Jul 2011 to 10 Jul 2013

Address #3: C/-whk, Chamber Suites, 1st Floor, 50 Stanley Street, Queenstown 9300 New Zealand

Registered & physical address used from 30 Sep 2009 to 27 Jul 2011

Address #4: C/-macalister Todd Philips, Level 3 O'connells Pavilion, Cnr Beach And Camp Streets, Queenstown

Registered & physical address used from 26 Feb 2008 to 30 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hamilton, Benjamin John #05-01
Singapore
219408
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yelland, Kimberley Peter Moonee Ponds
Melbourne, Victoria 3039, Australia
Directors

Benjamin John Hamilton - Director

Appointment date: 26 Feb 2008

Address: #05-01, Singapore, 219408 Singapore

Address used since 18 Jun 2015


Sharee Anne Wood - Director

Appointment date: 26 May 2022

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 26 May 2022


Geoffrey Matthew Hamilton - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 26 May 2022

ASIC Name: Kura Holdings Pty Ltd

Address: Newstead, Queensland, 4006 Australia

Address: 6 Gregory Street, South Bunbury, 6230 Australia

Address used since 30 Jul 2020

Address: Balingup, Western Australia, 6253 Australia

Address used since 23 Oct 2015

Address: 21 Victoria Street, Melbourne, 3000 Australia


Kimberley Peter Yelland - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 26 Oct 2012

Address: Moonee Ponds, Melbourne, Victoria 3039, Australia,

Address used since 26 Feb 2008