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General information

Bennett Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429035396154
New Zealand Business Number
1513035
Company Number
Registered
Company Status

Bennett Investment Properties Limited (NZBN 9429035396154) was started on 13 May 2004. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale Auckland, 0632 (type: registered, physical). Shore Chartered Accountants Ltd, Unit M 40-42 Constellation Dr, Mairangi Bay, North Shore City had been their registered address, until 22 Feb 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bennett, Elaine Mary (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bennett, Steven John (an individual) - located at Albany, Auckland. Our database was last updated on 12 Mar 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale Auckland, 0632 Registered & physical & service 22 Feb 2013
Last updated:
Directors
Name and Address Role Period
Elaine Mary Bennett
Albany, Auckland, 0632
Address used since 07 Feb 2019
Grey Lynn, Auckland, 1021
Address used since 09 Feb 2012
Director 13 May 2004 - current
Steven John Bennett
Albany, Auckland, 0632
Address used since 07 Feb 2019
Grey Lynn, Auckland, 1021
Address used since 09 Feb 2012
Director 30 Nov 2006 - current
Sylvia Everitt
Rd 2, Kumeu, 0892
Address used since 23 Nov 2020
Albany, Auckland, 0632
Address used since 14 Oct 2015
Director 14 Oct 2015 - current
Bennett Steven John
Albany,
Address used since 25 May 2004
Director 25 May 2004 - 30 Nov 2006
Addresses
Previous address Type Period
Shore Chartered Accountants Ltd, Unit M 40-42 Constellation Dr, Mairangi Bay, North Shore City Registered & physical 03 May 2010 - 22 Feb 2013
Business Success Group, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered 07 May 2009 - 03 May 2010
Business Success Group, Level 2, 2a Augustus, Parnell, Auckland Physical 07 May 2009 - 03 May 2010
40 Attwood Road, Albany Physical & registered 19 Jun 2008 - 07 May 2009
903 Beach Road, Torbay Physical & registered 01 Apr 2008 - 19 Jun 2008
Unit M, 40-42 Constellation Drive, Mairangi Bay Registered & physical 07 Dec 2006 - 01 Apr 2008
C/-dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany Physical & registered 13 May 2004 - 07 Dec 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bennett, Elaine Mary
Individual 		Albany
Auckland
0632 		13 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bennett, Steven John
Individual 		Albany
Auckland
0632 		04 Jul 2005 - current
Location
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