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Bennholmes Investments Limited

Type: NZ Limited Company (Ltd)
9429046110916
NZBN
6277853
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
126 Te Rahu Rd, Rd3
Whakatane 3193
New Zealand
Registered & physical & service address used since 10 Mar 2022

Bennholmes Investments Limited was started on 03 May 2017 and issued an NZ business number of 9429046110916. This registered LTD company has been run by 1 director, named Brett John Bennett - an active director whose contract began on 03 May 2017.
As stated in our database (updated on 15 Mar 2024), the company registered 1 address: 126 Te Rahu Rd, Rd3, Whakatane, 3193 (types include: registered, physical).
Up until 10 Mar 2022, Bennholmes Investments Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address.
BizDb found previous names used by the company: from 03 May 2017 to 13 Nov 2020 they were called Shelf 2 Limited.
A total of 10000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 2500 shares are held by 2 entities, namely:
Holmes, Tracey Coral (an individual) located at Rd 2, Cambridge postcode 3494,
Holmes, Cameron Walton (an individual) located at Rd 2, Cambridge postcode 3494.
Then there is a group that consists of 2 shareholders, holds 25 per cent shares (exactly 2500 shares) and includes
Bennett, Kerry Maree - located at Rd 3, Whakatane,
Bennett, Brett John - located at Rd 3, Whakatane.
The next share allotment (2500 shares, 25%) belongs to 2 entities, namely:
Holmes, Glenn Nicholson, located at Fairfield, Hamilton (an individual),
Holmes, Catherine Mary, located at Fairfield, Hamilton (an individual). Bennholmes Investments Limited has been categorised as "Service to finance and investment nec" (ANZSIC K641945).

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Jul 2019 to 10 Mar 2022

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 03 May 2017 to 25 Jul 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Holmes, Tracey Coral Rd 2
Cambridge
3494
New Zealand
Individual Holmes, Cameron Walton Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Bennett, Kerry Maree Rd 3
Whakatane
3193
New Zealand
Director Bennett, Brett John Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Holmes, Glenn Nicholson Fairfield
Hamilton
3214
New Zealand
Individual Holmes, Catherine Mary Fairfield
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 2500
Other (Other) Jg & Rg Bennett Rd1
Opotiki
3197
New Zealand
Directors

Brett John Bennett - Director

Appointment date: 03 May 2017

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 13 Sep 2021

Address: Poroporo, Whakatane, 3193 New Zealand

Address used since 03 May 2017

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