Ben Lomond Investments Limited, a registered company, was registered on 12 Sep 2012. 9429030530737 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been managed by 2 directors: Rhys Neil O'connor - an active director whose contract started on 12 Sep 2012,
Penelope Jayne O'connor - an active director whose contract started on 01 Jun 2017.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 341A Redoubt Road, Totara Park, Auckland, 2019 (type: registered, physical).
Ben Lomond Investments Limited had been using 341A Redoubt Road, Totara Park, Auckland as their registered address up until 20 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
341a Redoubt Road, Totara Park, Auckland, 2019 New Zealand
Previous addresses
Address: 341a Redoubt Road, Totara Park, Auckland, 2016 New Zealand
Registered & physical address used from 03 Mar 2015 to 20 Jun 2016
Address: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 12 Sep 2012 to 03 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'connor, Penelope Jayne |
Totara Park Auckland 2019 New Zealand |
23 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | O'connor, Rhys Neil |
Totara Park Auckland 2019 New Zealand |
12 Sep 2012 - |
Rhys Neil O'connor - Director
Appointment date: 12 Sep 2012
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Mar 2016
Penelope Jayne O'connor - Director
Appointment date: 01 Jun 2017
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Jun 2017
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