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Ben Lomond Investments Limited

Type: NZ Limited Company (Ltd)
9429030530737
NZBN
3985218
Company Number
Registered
Company Status
109868213
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
341a Redoubt Road
Totara Park
Auckland 2019
New Zealand
Registered & physical & service address used since 20 Jun 2016

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%).

Addresses

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

Contact info
64 21 303073
Phone
rhysandpennie@yahoo.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual O'connor, Penelope Jayne Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director O'connor, Rhys Neil Totara Park
Auckland
2019
New Zealand
Directors

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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