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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Holmes, Tracey Coral |
Rd 2 Cambridge 3494 New Zealand |
18 Nov 2020 - |
Individual | Holmes, Cameron Walton |
Rd 2 Cambridge 3494 New Zealand |
18 Nov 2020 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Bennett, Kerry Maree |
Rd 3 Whakatane 3193 New Zealand |
18 Nov 2020 - |
Director | Bennett, Brett John |
Rd 3 Whakatane 3193 New Zealand |
03 May 2017 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Holmes, Glenn Nicholson |
Fairfield Hamilton 3214 New Zealand |
18 Nov 2020 - |
Individual | Holmes, Catherine Mary |
Fairfield Hamilton 3214 New Zealand |
18 Nov 2020 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Other (Other) | Jg & Rg Bennett |
Rd1 Opotiki 3197 New Zealand |
18 Nov 2020 - |
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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