General information
Benbrak Investments Limited
Type: NZ Limited Company (Ltd)9429039378965
New Zealand Business Number
417015
Company Number
Registered
Company Status
Benbrak Investments Limited (issued a business number of 9429039378965) was incorporated on 15 Dec 1988. 2 addresses are in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 1, 270 Neilson Street, Onehunga, Auckland had been their physical address, up until 23 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 23 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Dorlis H. | Director | 02 Jun 2006 - current |
|
Dorlies H.
Okura, Albany, 0792
Address used since 29 Jun 2016 |
Director | 02 Jun 2006 - current |
|
Deno Hoske
Waiwhetu, Lower Hutt, 5010
Address used since 14 May 2018 |
Director | 14 May 2018 - current |
| Karl H. | Director | 02 May 1989 - 31 May 2021 |
|
John Joseph O'shea
Te Awamutu, Te Awamutu, 3800
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 14 May 2018 |
|
John Joseph O'shea
Te Awamutu,
Address used since 18 Mar 1999 |
Director | 18 Mar 1999 - 29 Jun 2006 |
|
Claudia Barbara Emma Hoske
Pauanui Beach Road, Pauanui,
Address used since 02 May 1989 |
Director | 02 May 1989 - 18 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 16 Jun 2017 - 23 Jun 2022 |
| Okura, Auckland, Auckland, 0792 | Physical & registered | 28 Feb 2017 - 16 Jun 2017 |
| 613 Mackay Street, Thames, Thames, 3500 | Registered & physical | 07 Jul 2016 - 28 Feb 2017 |
| 222 Dairy Flat Highway, Albany, Auckland, 0755 | Registered & physical | 17 Sep 2014 - 07 Jul 2016 |
| C/- Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames | Registered & physical | 02 Apr 2004 - 17 Sep 2014 |
| 406 Queen Street, Thames | Physical | 01 Jul 1997 - 02 Apr 2004 |
| Rowe And Williams, 413 Pollen Street, Thames | Registered | 25 May 1994 - 02 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoske, Dorlis Brigitte Individual |
15 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoske, Dorlies Brigitte Director |
14 Jun 2021 - 15 Jun 2022 | |
|
Hoske, Karl Harry Individual |
Luebeck Germany 23570 |
17 May 2004 - 14 Jun 2021 |
Location
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