General information
Ben Venere Limited
Type: NZ Limited Company (Ltd)9429036818372
New Zealand Business Number
1153679
Company Number
Registered
Company Status
Ben Venere Limited (issued an NZBN of 9429036818372) was registered on 02 Aug 2001. 5 addresess are currently in use by the company: Po Box 3639, Shortland Street, Auckland, 1140 (type: postal, office). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
| Po Box 3639, Shortland Street, Auckland, 1140 | Postal | 15 Nov 2021 |
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Office & delivery | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015 |
Director | 12 Oct 2010 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 02 Aug 2001 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 09 Feb 2017 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 01 Jun 2015 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 08 Sep 2009 |
Director | 09 Nov 2005 - 10 Oct 2014 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 16 Sep 2010 |
Director | 29 Aug 2001 - 08 Jul 2014 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 02 Jul 2013 |
Director | 10 Apr 2012 - 08 Jul 2014 |
|
Louis Patrick Mcelwee
10 Shelly Beach Road, Herne Bay, Auckland,
Address used since 02 Aug 2001 |
Director | 02 Aug 2001 - 31 Aug 2004 |
|
Alison Claire Gilbert
Pakuranga, Auckland,
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 13 Mar 2003 |
Addresses
Principal place of activity
| L12, 17 Albert Street, Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 07 Jul 2014 - 17 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 06 Apr 2011 - 07 Jul 2014 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 24 Sep 2010 - 06 Apr 2011 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 15 Jul 2008 - 24 Sep 2010 |
| Anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Street, Auckland | Physical | 15 Jul 2008 - 24 Sep 2010 |
| Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Street, Auckland | Registered | 02 Sep 2002 - 15 Jul 2008 |
| The Offices Of Jonathan Rose, 49 Benson Road, Remeura, Auckland | Registered | 31 Aug 2001 - 02 Sep 2002 |
| The Offices Of Jonathan Rose, 49 Benson Road, Remeura, Auckland | Physical | 31 Aug 2001 - 31 Aug 2001 |
| Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Street, Auckland | Physical | 31 Aug 2001 - 15 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Entity (NZ Limited Company) |
Auckland 1010 |
02 Aug 2001 - current |
Location
Companies nearby
 |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |