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).
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
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 | Period |
---|---|---|---|
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 |
03 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Moore, Michael John |
Grey Lynn Auckland 1021 New Zealand |
15 Mar 2012 - |
Ultimate Holding Company
Michael John Moore - Director
Appointment date: 03 Aug 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Apr 2002
Ruru Street Limited
11 Edinburgh Street
Debtorcorp Nz Limited
11 Edinburgh Street
Collingwood Finance Limited
11 Edinburgh Street
City Storage Solutions Limited
11 Edinburgh Street
Taurangi Finance ( Auckland ) Limited
11 Edinburgh Street
Communicate Media Limited
11 Edinburgh Street