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.
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
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 | Period |
---|---|---|---|
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 |
17 Oct 2022 - |
Individual | Mcgill, Peter George |
Bucklands Beach Auckland 2012 New Zealand |
06 Oct 2022 - |
Individual | Ellis, Elizabeth Wallace |
Mellons Bay Auckland 2014 New Zealand |
12 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Brian Robert |
Howick Pakuranga |
26 Sep 2003 - 12 Jun 2018 |
Entity | Northern Trustee Services (no.87) Limited Shareholder NZBN: 9429033829104 Company Number: 1872991 |
12 Jun 2018 - 17 Oct 2022 | |
Entity | Northern Trustee Services (no.87) Limited Shareholder NZBN: 9429033829104 Company Number: 1872991 |
43 High Street Auckland 1010 New Zealand |
12 Jun 2018 - 17 Oct 2022 |
Individual | Moran, Barrie Robyn Mandival |
Mellons Bay Auckland 2014 New Zealand |
12 Jun 2018 - 06 Oct 2022 |
Brian Robert Ellis - Director
Appointment date: 26 Sep 2003
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Jun 2016
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