General information

Ben Properties Limited

Type: NZ Limited Company (Ltd)
9429035725800
New Zealand Business Number
1419333
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ben Properties Limited (issued an NZBN of 9429035725800) was registered on 08 Oct 2003. 9 addresess are in use by the company: 13 Kawhina Lane, Whitianga, 3592 (type: registered, physical). 21 Perindale Drive, Chartwell, Hamilton had been their physical address, up until 09 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 per cent of shares), namely:
Walmsley, Kevin Philip (an individual) located at Whitianga postcode 3592. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Walmsley, Elizabeth Anne (an individual) - located at Whitianga. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Ben Properties Limited. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
21 Perindale Drive, Chartwell, Hamilton, 3210 Other (Address For Share Register) 01 May 2014
13 Kawhina Lane, Whitianga, 3592 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Feb 2020
13 Kawhina Lane, Whitianga, 3592 Postal & office & delivery 04 Mar 2020
13 Kawhina Lane, Whitianga, 3592 Registered & physical & service 09 Mar 2020
Contact info
640 27480 8496
Phone (Phone)
kevannewalmsley@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kevannewalmsley@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kevin Philip Walmsley
Whitianga, 3592
Address used since 29 Feb 2020
Chartwell, Hamilton, 3210
Address used since 02 Mar 2015
Director 08 Oct 2003 - current
Elizabeth Anne Walmsley
Whitianga, 3592
Address used since 29 Feb 2020
Chartwell, Hamilton, 3210
Address used since 02 Mar 2015
Director 08 Oct 2003 - current
Addresses
Other active addresses
Type Used since
13 Kawhina Lane, Whitianga, 3592 Registered & physical & service 09 Mar 2020
Principal place of activity
13 Kawhina Lane , Whitianga , 3592
Previous address Type Period
21 Perindale Drive, Chartwell, Hamilton, 3210 Physical & registered 09 May 2014 - 09 Mar 2020
139 Raynes Road, Rd 2, Hamilton, 3282 Physical & registered 16 Apr 2013 - 09 May 2014
Brown Pennell Limited, Chartered Accountants, 70 Albert Park Drive, Te Awamutu Physical & registered 08 Oct 2003 - 16 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Walmsley, Kevin Philip
Individual
Whitianga
3592
08 Oct 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Walmsley, Elizabeth Anne
Individual
Whitianga
3592
08 Oct 2003 - current
Location
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