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Benic Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033001098
NZBN
2066595
Company Number
Registered
Company Status
Current address
85a Solway Road
Whitford
Auckland 2576
New Zealand
Registered & physical & service address used since 22 Jun 2022

Benic Property Investments Limited, a registered company, was incorporated on 04 Dec 2007. 9429033001098 is the NZ business number it was issued. The company has been run by 3 directors: Toni Anne Beck - an active director whose contract started on 04 Dec 2007,
Richard Norman Beck - an active director whose contract started on 10 Oct 2012,
Bruce Leonard Nicholls - an inactive director whose contract started on 04 Dec 2007 and was terminated on 10 Oct 2012.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 85A Solway Road, Whitford, Auckland, 2576 (category: registered, physical).
Benic Property Investments Limited had been using 85A Solway Road, Newmarket, Auckland as their registered address up to 22 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

85a Solway Road, Whitford, Auckland, 2576 New Zealand


Previous addresses

Address: 85a Solway Road, Newmarket, Auckland, 2576 New Zealand

Registered & physical address used from 18 Jun 2021 to 22 Jun 2022

Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jul 2020 to 18 Jun 2021

Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Sep 2019 to 07 Jul 2020

Address: 192 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand

Physical & registered address used from 13 Jun 2017 to 11 Sep 2019

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 15 Apr 2016 to 13 Jun 2017

Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 13 Nov 2012 to 15 Apr 2016

Address: 192 Carnoustie Drive, Wattle Downs, Manukau, 2103 New Zealand

Registered & physical address used from 25 Jul 2011 to 13 Nov 2012

Address: 192 Carnoustie Drive, Manurewa New Zealand

Registered address used from 08 May 2009 to 25 Jul 2011

Address: 195 Carnoustie Drive, Manurewa, Auckland

Registered address used from 03 Jul 2008 to 08 May 2009

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 04 Dec 2007 to 03 Jul 2008

Address: 192 Carnoustie Drive, Manurewa, Auckland New Zealand

Physical address used from 04 Dec 2007 to 25 Jul 2011

Contact info
64 21 2266264
Phone
rtbeck@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beck, Toni Anne Rd1 Manurewa
Manukau
2576
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beck, Richard Norman Rd1 Manurewa
Manukau
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Bruce Leonard Pukekohe
Auckland
2120
New Zealand
Individual Nicholls, Nicola Lee Pukekohe
Auckland
2120
New Zealand
Directors

Toni Anne Beck - Director

Appointment date: 04 Dec 2007

Address: Whitford, Auckland, 2576 New Zealand

Address used since 02 Dec 2020

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 16 Apr 2010


Richard Norman Beck - Director

Appointment date: 10 Oct 2012

Address: Whitford, Auckland, 2576 New Zealand

Address used since 02 Dec 2020

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 10 Oct 2012


Bruce Leonard Nicholls - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 10 Oct 2012

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 04 Dec 2007

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