Richard Lionel Benjamin Limited was registered on 29 Nov 2011 and issued an NZ business number of 9429030865310. This registered LTD company has been managed by 3 directors: Emma Mary Simpson - an active director whose contract began on 13 May 2016,
John Ballard - an inactive director whose contract began on 13 May 2016 and was terminated on 16 Aug 2022,
Richard Lionel Benjamin - an inactive director whose contract began on 29 Nov 2011 and was terminated on 13 May 2016.
As stated in BizDb's database (updated on 29 Mar 2024), this company registered 1 address: 176 Gills Road, Albany Heights, Auckland, 0632 (category: physical, service).
Up until 12 Feb 2013, Richard Lionel Benjamin Limited had been using 65 Birkenhead Avenue, Birkenhead, Auckland as their registered address.
BizDb identified previous names used by this company: from 06 Dec 2011 to 16 May 2016 they were called Luca Pacioli's Chartered Accountants Limited, from 29 Nov 2011 to 06 Dec 2011 they were called Pacioli's Chartered Accountants Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Ballard, John (an individual) located at Sandringham, Auckland postcode 1025,
Simpson, Emma Mary (a director) located at Torbay, Auckland postcode 0630,
John Ballard (a director) located at Sandringham, Auckland postcode 1025.
Previous address
Address: 65 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 29 Nov 2011 to 12 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ballard, John |
Sandringham Auckland 1025 New Zealand |
21 Apr 2017 - |
Director | Simpson, Emma Mary |
Torbay Auckland 0630 New Zealand |
21 Apr 2017 - |
Director | John Ballard |
Sandringham Auckland 1025 New Zealand |
21 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benjamin, Richard Lionel |
Albany Heights Auckland 0632 New Zealand |
29 Nov 2011 - 21 Apr 2017 |
Director | Richard Lionel Benjamin |
Albany Heights Auckland 0632 New Zealand |
29 Nov 2011 - 21 Apr 2017 |
Emma Mary Simpson - Director
Appointment date: 13 May 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 May 2016
John Ballard - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 16 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 13 May 2016
Richard Lionel Benjamin - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 13 May 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 29 Nov 2011
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