General information
Benkyo Investments NZ Limited
Type: NZ Limited Company (Ltd)9429032881790
New Zealand Business Number
2100256
Company Number
Registered
Company Status
Benkyo Investments Nz Limited (New Zealand Business Number 9429032881790) was launched on 26 Feb 2008. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 03 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hamilton, Benjamin John (an individual) located at 05-01, Singapore postcode 219408. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 03 Jul 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service | 10 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Hamilton
#05-01, Singapore, 219408
Address used since 18 Jun 2015 |
Director | 26 Feb 2008 - current |
|
Sharee Anne Wood
Rd 5, Warkworth, 0985
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
|
Geoffrey Matthew Hamilton
Newstead, Queensland, 4006
Address used since 01 Jan 1970
6 Gregory Street, South Bunbury, 6230
Address used since 30 Jul 2020
Balingup, Western Australia, 6253
Address used since 23 Oct 2015
21 Victoria Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 23 Oct 2015 - 26 May 2022 |
|
Kimberley Peter Yelland
Moonee Ponds, Melbourne, Victoria 3039, Australia,
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 26 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 27 Jul 2011 - 03 Jul 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 27 Jul 2011 - 10 Jul 2013 |
| C/-whk, Chamber Suites, 1st Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 30 Sep 2009 - 27 Jul 2011 |
| C/-macalister Todd Philips, Level 3 O'connells Pavilion, Cnr Beach And Camp Streets, Queenstown | Registered & physical | 26 Feb 2008 - 30 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Benjamin John Individual |
#05-01 Singapore 219408 |
26 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yelland, Kimberley Peter Individual |
Moonee Ponds Melbourne, Victoria 3039, Australia |
26 Feb 2008 - 30 Nov 2012 |
Location
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|
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