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Benlaw Limited

Type: NZ Limited Company (Ltd)
9429031554589
NZBN
2473391
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Flat 2, 193 Lake Road
Belmont
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Apr 2021

Benlaw Limited was launched on 28 Apr 2010 and issued an NZBN of 9429031554589. The registered LTD company has been run by 3 directors: Ben Lockerbie Webb - an active director whose contract began on 28 Apr 2010,
Sophie Elizabeth Deguillaume - an active director whose contract began on 31 Dec 2015,
David Kenneth Webb - an inactive director whose contract began on 31 Dec 2015 and was terminated on 06 Mar 2023.
As stated in BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: Flat 2, 193 Lake Road, Belmont, Auckland, 0622 (types include: registered, physical).
Up until 09 Apr 2021, Benlaw Limited had been using 19 Whau Valley Road, Whau Valley, Whangarei as their registered address.
A total of 110 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Webb, Ben Lockerbie (an individual) located at Belmont, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 9.09% shares (exactly 10 shares) and includes
Deguillaume, Sophie Elizabeth - located at Belmont, Auckland. Benlaw Limited is categorised as "Legal service" (business classification M693130).

Addresses

Principal place of activity

Flat 2, 193 Lake Road, Belmont, Auckland, 0622 New Zealand


Previous addresses

Address: 19 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Registered & physical address used from 12 Jan 2016 to 09 Apr 2021

Address: 3 Seaview Terrace, Northland, Wellington, 6012 New Zealand

Physical & registered address used from 17 Feb 2012 to 12 Jan 2016

Address: 19 Whau Valley Road, Whangarei 0112 New Zealand

Physical & registered address used from 28 Apr 2010 to 17 Feb 2012

Contact info
64 27 3783899
Phone
benlwebb78@gamil.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Webb, Ben Lockerbie Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Deguillaume, Sophie Elizabeth Belmont
Auckland
0622
New Zealand
Directors

Ben Lockerbie Webb - Director

Appointment date: 28 Apr 2010

Address: Belmont, Auckland, 0622 New Zealand

Address used since 30 Mar 2021

Address: Paddington, Sydney, 2021 Australia

Address used since 06 Jan 2016


Sophie Elizabeth Deguillaume - Director

Appointment date: 31 Dec 2015

Address: Belmont, Auckland, 0622 New Zealand

Address used since 30 Mar 2021

Address: Woollahra, Sydney, New South Wales, 2025 Australia

Address used since 31 Dec 2015


David Kenneth Webb - Director (Inactive)

Appointment date: 31 Dec 2015

Termination date: 06 Mar 2023

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 31 Dec 2015

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