General information
Benhar Investments Limited
Type: NZ Limited Company (Ltd)9429032832310
New Zealand Business Number
2111969
Company Number
Registered
Company Status
Benhar Investments Limited (NZBN 9429032832310) was incorporated on 25 Mar 2008. 2 addresses are in use by the company: 1Colmar Road, Mellons Bay, Howick, Manukau, 2014 (type: registered, physical). Level 6, 43 High Street, Auckland, Level 6, Auckland had been their registered address, up until 22 Jun 2022. 1200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1200 shares (100 per cent of shares), namely:
Ellis, Brian Robert (a director) located at Mellons Bay, Auckland postcode 2014,
Northern Trustee Services (No.12) Limited (an entity) located at Mellons Bay, Howick postcode 2014. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1colmar Road, Mellons Bay, Howick, Manukau, 2014 | Registered & physical & service | 22 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 04 Dec 2015 |
Director | 25 Mar 2008 - current |
|
Elizabeth Wallace Ellis
Mellons Bay, Auckland, 2014
Address used since 05 Jun 2022 |
Director | 05 Jun 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland, Level 6, Auckland, 1010 | Registered & physical | 19 Dec 2018 - 22 Jun 2022 |
| Ellis Law, 43 High Street, Level 6, Auckland | Registered & physical | 25 Mar 2008 - 19 Dec 2018 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Director |
Mellons Bay Auckland 2014 |
11 Feb 2020 - current |
|
Northern Trustee Services (no.12) Limited Shareholder NZBN: 9429035285823 Entity (NZ Limited Company) |
Mellons Bay Howick 2014 |
24 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Howick Auckland |
25 Mar 2008 - 24 Apr 2012 |
|
Ellis, Elizabeth Wallace Individual |
Mellons Bay Auckland 2014 |
24 Apr 2012 - 11 Feb 2020 |
|
Ellis, Elizabeth Wallace Individual |
Mellons Bay Auckland 2014 |
24 Apr 2012 - 11 Feb 2020 |
Location
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|
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