General information

Bengadol Corporation Limited

Type: NZ Limited Company (Ltd)
9429042249696
New Zealand Business Number
5921692
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bengadol Corporation Limited (NZBN 9429042249696) was incorporated on 21 Mar 2016. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). 203 Queen Street, Auckland Central, Auckland had been their registered address, up to 03 Apr 2019. 201 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 67 shares (33.33% of shares), namely:
Munn, Dennis James (an individual) located at Northcote Point, Auckland postcode 0627,
Bolot, Peter (a director) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (67 shares); it includes
Njt Holdings Limited (an entity) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (67 shares, 33.33%) belongs to 2 entities, namely:
Stiassny, Michael Peter, located at St Heliers, Auckland (a director),
Stiassny, Mary Louise, located at St Heliers, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Bengadol Corporation Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical & service 03 Apr 2019
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 11 Mar 2024
Directors
Name and Address Role Period
Peter Bolot
Newmarket, Auckland, 1023
Address used since 21 Mar 2016
Director 21 Mar 2016 - current
Terry Howard Klink
Remuera, Auckland, 1050
Address used since 21 Mar 2016
Director 21 Mar 2016 - current
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 21 Mar 2016
Director 21 Mar 2016 - current
Addresses
Previous address Type Period
203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 21 Mar 2016 - 03 Apr 2019
Financial Data
Financial info
201
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Munn, Dennis James
Individual
Northcote Point
Auckland
0627
21 Mar 2016 - current
Bolot, Peter
Director
Newmarket
Auckland
1023
21 Mar 2016 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Njt Holdings Limited
Shareholder NZBN: 9429033149882
Entity (NZ Limited Company)
Parnell
Auckland
1052
21 Mar 2016 - current
Shares Allocation #3 Number of Shares: 67
Shareholder Name Address Period
Stiassny, Michael Peter
Director
St Heliers
Auckland
1071
21 Mar 2016 - current
Stiassny, Mary Louise
Individual
St Heliers
Auckland
1071
21 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Brendon James
Individual
Epsom
Auckland
1023
21 Mar 2016 - 07 Jun 2018
Location
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