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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1350000 | |||
Individual | Lancaster, Diane Maree |
Maori Hill Timaru 7910 New Zealand |
11 Apr 1994 - |
Shares Allocation #2 Number of Shares: 1350000 | |||
Director | Lancaster, Gregory |
Maori Hill Timaru 7910 New Zealand |
26 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lancaster, Gregory |
Rd 2 Timaru 7972 New Zealand |
11 Apr 1994 - 14 Jun 2016 |
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
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