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Benbrae Resorts Limited

Type: NZ Limited Company (Ltd)
9429035168294
NZBN
1558754
Company Number
Registered
Company Status
96204396
GST Number
Current address
Love Groves Lawyers
11 Polygon Rd
St Heliers, Auckland
Shareregister & other (Address For Share Register) address used since 23 Mar 2010
Lovegroves Lawers
11 Polgon Rd
St Heliers, Auckland New Zealand
Physical & registered & service address used since 30 Mar 2010
Lovegroves Lawyers
11 Polygn Rd
St Heliers, Auckland 1071
New Zealand
Delivery address used since 05 Apr 2019

Benbrae Resorts Limited, a registered company, was registered on 11 Oct 2004. 9429035168294 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Peter Wayne Turner - an active director whose contract began on 11 Oct 2004,
Sarndra Jayne Turner - an active director whose contract began on 01 Feb 2021,
Nicholas Dean Franklin - an inactive director whose contract began on 11 Oct 2004 and was terminated on 01 Apr 2007.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: P O Box 507, Pauanui Beach, Pauanui, 3546 (types include: postal, delivery).
Benbrae Resorts Limited had been using C/-Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland as their physical address until 30 Mar 2010.
More names used by this company, as we found at BizDb, included: from 11 Oct 2004 to 29 Nov 2005 they were named Cardrona Villas Limited.
A single entity controls all company shares (exactly 2 shares) - Turner, Sarndra Jayne - located at 3546, Pauanui.

Addresses

Other active addresses

Address #4: P O Box 507, Pauanui Beach, Pauanui, 3546 New Zealand

Postal address used from 28 Apr 2021

Principal place of activity

3 Karori Crescent, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 21 May 2007 to 30 Mar 2010

Address #2: 18 Hillside Crescent, Mt Eden, Auckland

Physical & registered address used from 17 Mar 2006 to 21 May 2007

Address #3: 288 Remuera Road, Remuera, Auckland.

Physical & registered address used from 11 Oct 2004 to 17 Mar 2006

Contact info
64 21 766446
05 Apr 2019 Phone
sarndra@kjb.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Turner, Sarndra Jayne Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Peter Wayne Orakei
Auckland
1071
New Zealand
Individual Franklin, Nicholas Dean Greenlane
Auckland
Directors

Peter Wayne Turner - Director

Appointment date: 11 Oct 2004

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Apr 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 07 Feb 2011


Sarndra Jayne Turner - Director

Appointment date: 01 Feb 2021

Address: Pauanui, 3579 New Zealand

Address used since 01 Feb 2021


Nicholas Dean Franklin - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 01 Apr 2007

Address: Greenlane, Auckland,

Address used since 11 Oct 2004

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