Ben Venere Investments Limited
Type: NZ Limited Company (Ltd)Ben Venere Investments Limited (issued a business number of 9429036818341) was incorporated on 03 Aug 2001. 5 addresess are currently in use by the company: Po Box 911092, Victoria Street West, Auckland, 1142 (type: postal, office). Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 had been their physical address, up until 08 Jan 2014. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99% of shares), namely:
Ben Venere Management Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Moore, Michael John (a director) - located at Grey Lynn, Auckland. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jan 2014 |
| Po Box 911092, Victoria Street West, Auckland, 1142 | Postal | 10 Jul 2019 |
| 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Moore
Grey Lynn, Auckland, 1021
Address used since 10 Apr 2002 |
Director | 03 Aug 2001 - current |
| 11 Edinburgh Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 | Physical & registered | 09 Mar 2009 - 08 Jan 2014 |
| The Offices Of Jonathan Rose, 33 Benson Road, Remeura, Auckland | Physical | 12 Aug 2008 - 09 Mar 2009 |
| The Offices Of Jonathan Rose, 33 Benson Road, Renuera | Registered | 12 Aug 2008 - 09 Mar 2009 |
| The Offices Of Jonathan Rose, 49 Benson Road, Remeura, Auckland | Physical & registered | 03 Aug 2001 - 12 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Venere Management Services Limited Shareholder NZBN: 9429036818303 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Michael John Director |
Grey Lynn Auckland 1021 |
15 Mar 2012 - current |
Ultimate Holding Company
| Name | Ben Venere Management Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1153677 |
| Country of origin | NZ |
| Address |
11 Edinburgh Street Auckland Central Auckland 1010 |
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