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Ben Properties Limited

Type: NZ Limited Company (Ltd)
9429035725800
NZBN
1419333
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 Perindale Drive
Chartwell
Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 01 May 2014
13 Kawhina Lane
Whitianga 3592
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Feb 2020
13 Kawhina Lane
Whitianga 3592
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Ben Properties Limited was incorporated on 08 Oct 2003 and issued a business number of 9429035725800. The registered LTD company has been managed by 2 directors: Kevin Philip Walmsley - an active director whose contract began on 08 Oct 2003,
Elizabeth Anne Walmsley - an active director whose contract began on 08 Oct 2003.
As stated in the BizDb information (last updated on 21 Jan 2024), the company uses 4 addresses: 13 Kawhina Lane, Whitianga, 3592 (registered address),
13 Kawhina Lane, Whitianga, 3592 (physical address),
13 Kawhina Lane, Whitianga, 3592 (service address),
13 Kawhina Lane, Whitianga, 3592 (postal address) among others.
Until 09 Mar 2020, Ben Properties Limited had been using 21 Perindale Drive, Chartwell, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Walmsley, Kevin Philip (an individual) located at Whitianga postcode 3592.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Walmsley, Elizabeth Anne - located at Whitianga. Ben Properties Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 13 Kawhina Lane, Whitianga, 3592 New Zealand

Registered & physical & service address used from 09 Mar 2020

Principal place of activity

13 Kawhina Lane, Whitianga, 3592 New Zealand


Previous addresses

Address #1: 21 Perindale Drive, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 09 May 2014 to 09 Mar 2020

Address #2: 139 Raynes Road, Rd 2, Hamilton, 3282 New Zealand

Physical & registered address used from 16 Apr 2013 to 09 May 2014

Address #3: Brown Pennell Limited, Chartered Accountants, 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 08 Oct 2003 to 16 Apr 2013

Contact info
640 27480 8496
06 Mar 2019 Phone
kevannewalmsley@gmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kevannewalmsley@gmail.com
04 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Walmsley, Kevin Philip Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Walmsley, Elizabeth Anne Whitianga
3592
New Zealand
Directors

Kevin Philip Walmsley - Director

Appointment date: 08 Oct 2003

Address: Whitianga, 3592 New Zealand

Address used since 29 Feb 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 02 Mar 2015


Elizabeth Anne Walmsley - Director

Appointment date: 08 Oct 2003

Address: Whitianga, 3592 New Zealand

Address used since 29 Feb 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 02 Mar 2015

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