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General information

Benmore Investments Limited

Type: NZ Limited Company (Ltd)
9429037195304
New Zealand Business Number
1049156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Benmore Investments Limited (issued a New Zealand Business Number of 9429037195304) was registered on 19 Jul 2000. 6 addresess are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). Level 2, 121-123 Beach Road, Auckland had been their registered address, up to 18 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Bennett, James Lewis (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Bennett, Lewis William (an individual) - located at Onehunga, Auckland. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
Suite 1507 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 Physical & registered 18 Apr 2019
Suite 1507 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 Postal & office & delivery 05 Mar 2020
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & service 05 Jan 2023
Last updated:
Contact info
64 9 3060921
Phone (Phone)
accounts@magazinepublishers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Lewis William Bennett
Level 1, Auckland, 1144
Address used since 04 Mar 2024
Onehunga, Auckland, 1061
Address used since 25 Mar 2010
Director 19 Jul 2000 - current
Lewis Willia Bennett
Onehunga, Auckland, 1061
Address used since 25 Mar 2010
Director 19 Jul 2000 - current
Gavin Ross Moore
Kohimarama, Auckland,
Address used since 10 Oct 2002
Director 10 Oct 2002 - 01 Jan 2005
Addresses
Principal place of activity
Suite 1507 Scene One Apartments, 2 Beach Road , Auckland Central , Auckland , 1010
Previous address Type Period
Level 2, 121-123 Beach Road, Auckland, 1010 Registered & physical 12 Mar 2013 - 18 Apr 2019
Level 2, 1 College Hill, Freemans Bay, Auckland, 1040 Registered & physical 13 Mar 2012 - 12 Mar 2013
Level 2, 71 Symond St, Ak Physical 01 Apr 2010 - 13 Mar 2012
Level 2, 71 Symond St, Auckland Registered 01 Apr 2010 - 13 Mar 2012
Studio G 7/77 The Strand, Parnell Physical & registered 02 Aug 2007 - 01 Apr 2010
Level 3, 71 Symonds Street, Auckland Physical 21 Jul 2000 - 02 Aug 2007
Level 3, 71 Symonds Street, Auckland Registered 19 Jul 2000 - 02 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Bennett, James Lewis
Individual 		Greenlane
Auckland
1051 		19 Dec 2022 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Bennett, Lewis William
Individual 		Onehunga
Auckland
 19 Jul 2000 - current
Location
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