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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beck, Toni Anne |
Rd1 Manurewa Manukau 2576 New Zealand |
04 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beck, Richard Norman |
Rd1 Manurewa Manukau 2576 New Zealand |
04 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, Bruce Leonard |
Pukekohe Auckland 2120 New Zealand |
04 Dec 2007 - 12 Oct 2011 |
Individual | Nicholls, Nicola Lee |
Pukekohe Auckland 2120 New Zealand |
04 Dec 2007 - 12 Oct 2011 |
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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