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Bengadol Corporation Limited

Type: NZ Limited Company (Ltd)
9429042249696
NZBN
5921692
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Apr 2019

Bengadol Corporation Limited was registered on 21 Mar 2016 and issued an NZBN of 9429042249696. The registered LTD company has been run by 3 directors: Peter Bolot - an active director whose contract began on 21 Mar 2016,
Terry Howard Klink - an active director whose contract began on 21 Mar 2016,
Michael Peter Stiassny - an active director whose contract began on 21 Mar 2016.
According to BizDb's information (last updated on 21 Feb 2024), this company registered 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 03 Apr 2019, Bengadol Corporation Limited had been using 203 Queen Street, Auckland Central, Auckland as their registered address.
A total of 201 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 67 shares are held by 2 entities, namely:
Munn, Dennis James (an individual) located at Northcote Point, Auckland postcode 0627,
Bolot, Peter (a director) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 67 shares) and includes
Njt Holdings Limited - located at Parnell, Auckland.
The next share allocation (67 shares, 33.33%) belongs to 2 entities, namely:
Stiassny, Michael Peter, located at St Heliers, Auckland (a director),
Stiassny, Mary Louise, located at St Heliers, Auckland (an individual). Bengadol Corporation Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2016 to 03 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 201

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Munn, Dennis James Northcote Point
Auckland
0627
New Zealand
Director Bolot, Peter Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 67
Entity (NZ Limited Company) Njt Holdings Limited
Shareholder NZBN: 9429033149882
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 67
Director Stiassny, Michael Peter St Heliers
Auckland
1071
New Zealand
Individual Stiassny, Mary Louise St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Brendon James Epsom
Auckland
1023
New Zealand
Directors

Peter Bolot - Director

Appointment date: 21 Mar 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Mar 2016


Terry Howard Klink - Director

Appointment date: 21 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2016


Michael Peter Stiassny - Director

Appointment date: 21 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Mar 2016

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