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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hoske, Dorlis Brigitte | 15 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hoske, Dorlies Brigitte | 14 Jun 2021 - 15 Jun 2022 | |
Individual | Hoske, Karl Harry |
Luebeck Germany 23570 New Zealand |
17 May 2004 - 14 Jun 2021 |
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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