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Benbrak Investments Limited

Type: NZ Limited Company (Ltd)
9429039378965
NZBN
417015
Company Number
Registered
Company Status
Current address
Level 14, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Jun 2022

Benbrak Investments Limited, a registered company, was launched on 15 Dec 1988. 9429039378965 is the NZBN it was issued. This company has been managed by 7 directors: Dorlis H. - an active director whose contract began on 02 Jun 2006,
Dorlies H. - an active director whose contract began on 02 Jun 2006,
Deno Hoske - an active director whose contract began on 14 May 2018,
Karl H. - an inactive director whose contract began on 02 May 1989 and was terminated on 31 May 2021,
John Joseph O'shea - an inactive director whose contract began on 28 Jul 2017 and was terminated on 14 May 2018.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Benbrak Investments Limited had been using Level 1, 270 Neilson Street, Onehunga, Auckland as their physical address up until 23 Jun 2022.

Addresses

Previous addresses

Address: Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 16 Jun 2017 to 23 Jun 2022

Address: Okura, Auckland, Auckland, 0792 New Zealand

Physical & registered address used from 28 Feb 2017 to 16 Jun 2017

Address: 613 Mackay Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 07 Jul 2016 to 28 Feb 2017

Address: 222 Dairy Flat Highway, Albany, Auckland, 0755 New Zealand

Registered & physical address used from 17 Sep 2014 to 07 Jul 2016

Address: C/- Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames New Zealand

Registered & physical address used from 02 Apr 2004 to 17 Sep 2014

Address: 406 Queen Street, Thames

Physical address used from 01 Jul 1997 to 02 Apr 2004

Address: Rowe And Williams, 413 Pollen Street, Thames

Registered address used from 25 May 1994 to 02 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hoske, Dorlis Brigitte

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hoske, Dorlies Brigitte
Individual Hoske, Karl Harry Luebeck
Germany
23570
New Zealand
Directors

Dorlis H. - Director

Appointment date: 02 Jun 2006


Dorlies H. - Director

Appointment date: 02 Jun 2006

Address: Okura, Albany, 0792 New Zealand

Address used since 29 Jun 2016


Deno Hoske - Director

Appointment date: 14 May 2018

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 14 May 2018


Karl H. - Director (Inactive)

Appointment date: 02 May 1989

Termination date: 31 May 2021


John Joseph O'shea - Director (Inactive)

Appointment date: 28 Jul 2017

Termination date: 14 May 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Jul 2017


John Joseph O'shea - Director (Inactive)

Appointment date: 18 Mar 1999

Termination date: 29 Jun 2006

Address: Te Awamutu,

Address used since 18 Mar 1999


Claudia Barbara Emma Hoske - Director (Inactive)

Appointment date: 02 May 1989

Termination date: 18 Mar 1999

Address: Pauanui Beach Road, Pauanui,

Address used since 02 May 1989

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