General information
Benger Braes Holdings Limited
Type: NZ Limited Company (Ltd)9429036031085
New Zealand Business Number
1292530
Company Number
Registered
Company Status
Benger Braes Holdings Limited (issued a business number of 9429036031085) was incorporated on 09 May 2003. 4 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up to 08 Nov 2021. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jun 2017 |
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Registered & physical & service | 08 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Mcpherson
Riccarton, Christchurch, 8011
Address used since 21 Oct 2009 |
Director | 09 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Physical & registered | 28 Jun 2017 - 08 Nov 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 08 Jul 2011 - 28 Jun 2017 |
| Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch | Physical | 10 Nov 2006 - 08 Jul 2011 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered | 10 Nov 2006 - 08 Jul 2011 |
| Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch | Registered & physical | 21 Feb 2005 - 10 Nov 2006 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Physical & registered | 21 Feb 2005 - 21 Feb 2005 |
| C/- Walker Davey Limited, 118 Victoria Street, Christchurch | Physical & registered | 09 May 2003 - 21 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Susan Mary Individual |
Christchurch |
09 May 2003 - 27 Jun 2010 |
|
Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 Entity |
09 May 2003 - 29 Oct 2004 | |
|
Mcpherson, Anthony John Individual |
Christchurch Christchurch |
09 May 2003 - 27 Jun 2010 |
|
Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 Entity |
09 May 2003 - 29 Oct 2004 | |
|
Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 Entity |
09 May 2003 - 29 Oct 2004 | |
|
Mcpherson, Anthony John Individual |
Christchurch Christchurch |
09 May 2003 - 27 Jun 2010 |
|
Mcpherson, Susan Mary Individual |
Christchurch |
09 May 2003 - 27 Jun 2010 |
Location
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