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Benhar Properties Limited

Type: NZ Limited Company (Ltd)
9429035743750
NZBN
1409793
Company Number
Registered
Company Status
Current address
Level 6
43 High Street
Auckland 1010
New Zealand
Physical address used since 21 May 2019
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 03 May 2023

Benhar Properties Limited, a registered company, was launched on 26 Sep 2003. 9429035743750 is the NZBN it was issued. This company has been run by 1 director, named Brian Robert Ellis - an active director whose contract started on 26 Sep 2003.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 1 Colmar Road, Mellons Bay, Auckland, 2014 (registered address),
1 Colmar Road, Mellons Bay, Auckland, 2014 (service address),
Level 6, 43 High Street, Auckland, 1010 (physical address).
Benhar Properties Limited had been using Level 6, 43 High Street, Auckland as their registered address until 03 May 2023.
All shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Northern Trustee Services (No.168) Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Mcgill, Peter George (an individual) located at Bucklands Beach, Auckland postcode 2012,
Ellis, Elizabeth Wallace (an individual) located at Mellons Bay, Auckland postcode 2014.

Addresses

Previous addresses

Address #1: Level 6, 43 High Street, Auckland, 1010 New Zealand

Registered & service address used from 21 May 2019 to 03 May 2023

Address #2: Level 6, 43 High Street, Auckland New Zealand

Physical & registered address used from 26 Sep 2003 to 21 May 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Northern Trustee Services (no.168) Limited
Shareholder NZBN: 9429030916418
Mellons Bay
Auckland
2014
New Zealand
Individual Mcgill, Peter George Bucklands Beach
Auckland
2012
New Zealand
Individual Ellis, Elizabeth Wallace Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Brian Robert Howick
Pakuranga
Entity Northern Trustee Services (no.87) Limited
Shareholder NZBN: 9429033829104
Company Number: 1872991
Entity Northern Trustee Services (no.87) Limited
Shareholder NZBN: 9429033829104
Company Number: 1872991
43 High Street
Auckland
1010
New Zealand
Individual Moran, Barrie Robyn Mandival Mellons Bay
Auckland
2014
New Zealand
Directors

Brian Robert Ellis - Director

Appointment date: 26 Sep 2003

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 30 Jun 2016