Shortcuts

Benvenue Investments Limited

Type: NZ Limited Company (Ltd)
9429038624414
NZBN
644283
Company Number
Registered
Company Status
062845213
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Evans Street
Waimataitai
Timaru 7910
New Zealand
Physical & registered & service address used since 26 Mar 2018
Evans Street
Waimataitai
Timaru 7910
New Zealand
Office & postal & delivery address used since 05 Mar 2020
147 Morgans Road
Marchwiel
Timaru 7910
New Zealand
Postal & office & delivery address used since 02 Mar 2024

Benvenue Investments Limited, a registered company, was incorporated on 11 Apr 1994. 9429038624414 is the New Zealand Business Number it was issued. "Hotel operation" (business classification H440040) is how the company has been categorised. This company has been run by 2 directors: Gregory Lancaster - an active director whose contract began on 11 Apr 1994,
Diane Maree Lancaster - an active director whose contract began on 01 Mar 2015.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Morgansroad, Marchweil, Timaru, 7910 (category: registered, service).
Benvenue Investments Limited had been using 92 Evans Street, Waimataitai, Timaru as their registered address up to 26 Mar 2018.
More names for this company, as we managed to find at BizDb, included: from 11 Apr 1994 to 11 Mar 2015 they were called Tranzaction New Zealand Limited.
A total of 2700000 shares are allotted to 2 shareholders (2 groups). The first group includes 1350000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1350000 shares (50%).

Addresses

Other active addresses

Address #4: Morgansroad, Marchweil, Timaru, 7910 New Zealand

Registered & service address used from 11 Mar 2024

Principal place of activity

Evans Street, Waimataitai, Timaru, 7910 New Zealand


Previous addresses

Address #1: 92 Evans Street, Waimataitai, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2016 to 26 Mar 2018

Address #2: 145 Rocky Hundreds Road, Rd 2, Timaru, 7972 New Zealand

Registered & physical address used from 27 Mar 2005 to 31 Mar 2016

Address #3: 22 Horotane Valley Road, Christchurch

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address #4: 22 Horotane Valley Road, Christchurch

Registered address used from 05 Jul 2001 to 27 Mar 2005

Address #5: 64 King Street, Temuka

Physical address used from 05 Jul 2001 to 27 Mar 2005

Contact info
64 027 4747748
02 Mar 2024
64 3 6884049
05 Mar 2019 Phone
greg@lancaster.net.nz
05 Mar 2019 Email
www.benvenuehotel.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2700000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1350000
Individual Lancaster, Diane Maree Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1350000
Director Lancaster, Gregory Maori Hill
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lancaster, Gregory Rd 2
Timaru
7972
New Zealand
Directors

Gregory Lancaster - Director

Appointment date: 11 Apr 1994

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 01 Aug 2015


Diane Maree Lancaster - Director

Appointment date: 01 Mar 2015

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 02 Mar 2022

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 05 Mar 2020

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 01 Jun 2016

Address: Timaru, 7910 New Zealand

Address used since 01 Mar 2019

Nearby companies

Petraklean Limited
Flat 3, 132 Evans Street

Physio At Work Limited
21a Newman Street

Lions Club Of Timaru Host Incorporated
C/o Ray Jackson

Pot Lot Limited
10 Climie Terrace

Magic Seal Aoraki Screens & Doors Limited
71 Luxmoore Road

Rising Sun Limited
8 Eversley Street

Similar companies

Balfour Tavern 2015 Limited
16a Canon Street

Coalgate Tavern Limited
Level 1

Get It Now Limited
26 Canon Street

Havelock Hotel (2010) Limited
Leech & Partners Limited

Nelandus Limited
144 Tancred Street

Warapark 2016 Limited
17 Strathallan Street