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Ben Venere Investments Limited

Type: NZ Limited Company (Ltd)
9429036818341
NZBN
1153678
Company Number
Registered
Company Status
Current address
11 Edinburgh Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jan 2014
Po Box 911092
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 10 Jul 2019
11 Edinburgh Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 10 Jul 2019

Ben Venere Investments Limited, a registered company, was started on 03 Aug 2001. 9429036818341 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Michael John Moore - an active director whose contract began on 03 Aug 2001.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Po Box 911092, Victoria Street West, Auckland, 1142 (type: postal, office).
Ben Venere Investments Limited had been using Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 as their physical address until 08 Jan 2014.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 9999 shares (99.99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Principal place of activity

11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 New Zealand

Physical & registered address used from 09 Mar 2009 to 08 Jan 2014

Address #2: The Offices Of Jonathan Rose, 33 Benson Road, Remeura, Auckland

Physical address used from 12 Aug 2008 to 09 Mar 2009

Address #3: The Offices Of Jonathan Rose, 33 Benson Road, Renuera

Registered address used from 12 Aug 2008 to 09 Mar 2009

Address #4: The Offices Of Jonathan Rose, 49 Benson Road, Remeura, Auckland

Physical & registered address used from 03 Aug 2001 to 12 Aug 2008

Contact info
64 09 93609444
Phone
64 09 3609444
28 Jul 2021 Phone
admin@michaelmoore.co.nz
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Ben Venere Management Services Limited
Shareholder NZBN: 9429036818303
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Moore, Michael John Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

Ben Venere Management Services Limited
Name
Ltd
Type
1153677
Ultimate Holding Company Number
NZ
Country of origin
11 Edinburgh Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Michael John Moore - Director

Appointment date: 03 Aug 2001

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Apr 2002

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