General information
Benglie Holdings Limited
Type: NZ Limited Company (Ltd)9429030527232
New Zealand Business Number
3990278
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Benglie Holdings Limited (issued an NZBN of 9429030527232) was launched on 10 Sep 2012. 2 addresses are currently in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, service). Level 5, 68 Shortland Street, Auckland had been their physical address, until 09 Aug 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares). "Trustee service" (business classification K641965) is the category the ABS issued to Benglie Holdings Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland, 1010 | Registered | 15 Jan 2019 |
| Level 5, 68 Shortland Street, Auckland, 1010 | Physical & service | 09 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kinn Khai Soh
Wilkinson Road, Singapore, 436721
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Kinn Roo Soh
Wilkinson Road, Singapore, 436760
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Kinn Yeow Soh
Wilkinson Road, Singapore, 436761
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Gaston Nicolas Vago
Auckland Cbd, Auckland, 1010
Address used since 28 Sep 2021
Auckland Cbd, Auckland, 1010
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Hinei Turama Meha
Waterview, Auckland, 1026
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 26 Feb 2018 |
|
David Maxwell Sceats
Rowsell Lane Rd1, Kerikeri, 0294
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 30 Nov 2016 |
|
York Beng Soh
Wilkinson Road, Singapore, 436761
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 27 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland, 1010 | Physical | 09 Apr 2013 - 09 Aug 2019 |
| Level 5, 68 Shortland Street, Auckland, 1010 | Registered | 09 Apr 2013 - 15 Jan 2019 |
| Level 4, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 10 Sep 2012 - 09 Apr 2013 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
June
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocorian Trustees (jersey) Limited Other (Other) |
15 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexus Trust (new Zealand) Limited Shareholder NZBN: 9429034605653 Company Number: 1677710 Entity |
10 Sep 2012 - 15 Jan 2013 | |
|
Nexus Trust (new Zealand) Limited Shareholder NZBN: 9429034605653 Company Number: 1677710 Entity |
10 Sep 2012 - 15 Jan 2013 |
Location
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