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Benmel Properties (nz) Limited

Type: NZ Limited Company (Ltd)
9429032905212
NZBN
2095460
Company Number
Registered
Company Status
Current address
Lay Dodd Partners
3 Owens Road
Epsom, Auckland 1023
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Oct 2009
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Oct 2009

Benmel Properties (Nz) Limited was registered on 15 Feb 2008 and issued a number of 9429032905212. The registered LTD company has been supervised by 2 directors: Melanie Boorse Johnson - an active director whose contract started on 15 Feb 2008,
Benjamin Freeman Johnson - an active director whose contract started on 15 Feb 2008.
As stated in BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, registered).
Until 08 Oct 2009, Benmel Properties (Nz) Limited had been using C/-Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Johnson, Melanie Boorse (an individual) located at Woolwich, Nsw 2110, Australia,
Johnson, Benjamin Freeman (an individual) located at Woolwich, Nsw 2110, Australia.

Addresses

Previous addresses

Address #1: C/-lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Registered & physical address used from 28 Feb 2008 to 08 Oct 2009

Address #2: 56 New North Road, Newtown, Auckland

Physical & registered address used from 15 Feb 2008 to 28 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Johnson, Melanie Boorse Woolwich
Nsw 2110, Australia
Individual Johnson, Benjamin Freeman Woolwich
Nsw 2110, Australia
Directors

Melanie Boorse Johnson - Director

Appointment date: 15 Feb 2008

ASIC Name: Benmel Properties Pty. Ltd.

Address: Woolwich, Nsw 2110, Australia

Address used since 15 Feb 2008

Address: 76 Berry Street, New South Wales, 2059 Australia

Address: Milsons Point, New South Wales, 2061 Australia


Benjamin Freeman Johnson - Director

Appointment date: 15 Feb 2008

ASIC Name: Benmel Properties Pty. Ltd.

Address: 76 Berry Street, New South Wales, 2059 Australia

Address: Woolwich, Nsw 2110, Australia

Address used since 15 Feb 2008

Address: S Milsons Point, Nsw, 2061 Australia

Address: S Milsons Point, Nsw, 2061 Australia