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General information

Benmore Investments Limited

Type: NZ Limited Company (Ltd)
9429037195304
New Zealand Business Number
1049156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Benmore Investments Limited (issued a New Zealand Business Number of 9429037195304) was registered on 19 Jul 2000. 6 addresess are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). Level 2, 121-123 Beach Road, Auckland had been their registered address, up to 18 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Bennett, James Lewis (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Bennett, Lewis William (an individual) - located at Onehunga, Auckland. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
Suite 1507 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 Physical & registered 18 Apr 2019
Suite 1507 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 Postal & office & delivery 05 Mar 2020
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & service 05 Jan 2023
Last updated:
Contact info
64 9 3060921
Phone (Phone)
accounts@magazinepublishers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Lewis William Bennett
Onehunga, Auckland, 1061
Address used since 25 Mar 2010
Director 19 Jul 2000 - current
Lewis Willia Bennett
Onehunga, Auckland, 1061
Address used since 25 Mar 2010
Director 19 Jul 2000 - current
Gavin Ross Moore
Kohimarama, Auckland,
Address used since 10 Oct 2002
Director 10 Oct 2002 - 01 Jan 2005
Addresses
Principal place of activity
Suite 1507 Scene One Apartments, 2 Beach Road , Auckland Central , Auckland , 1010
Previous address Type Period
Level 2, 121-123 Beach Road, Auckland, 1010 Registered & physical 12 Mar 2013 - 18 Apr 2019
Level 2, 1 College Hill, Freemans Bay, Auckland, 1040 Registered & physical 13 Mar 2012 - 12 Mar 2013
Level 2, 71 Symond St, Ak Physical 01 Apr 2010 - 13 Mar 2012
Level 2, 71 Symond St, Auckland Registered 01 Apr 2010 - 13 Mar 2012
Studio G 7/77 The Strand, Parnell Physical & registered 02 Aug 2007 - 01 Apr 2010
Level 3, 71 Symonds Street, Auckland Physical 21 Jul 2000 - 02 Aug 2007
Level 3, 71 Symonds Street, Auckland Registered 19 Jul 2000 - 02 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Bennett, James Lewis
Individual 		Greenlane
Auckland
1051 		19 Dec 2022 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Bennett, Lewis William
Individual 		Onehunga
Auckland
 19 Jul 2000 - current
Location
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