Shortcuts

Benesail Limited

Type: NZ Limited Company (Ltd)
9429034792766
NZBN
1629196
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 08 May 2017
Po Box 301274
Albany
Auckland 0752
New Zealand
Postal address used since 16 Jul 2019
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 16 Jul 2019

Benesail Limited, a registered company, was started on 06 May 2005. 9429034792766 is the NZBN it was issued. The company has been managed by 2 directors: Shirley Webb-Speight - an active director whose contract started on 06 May 2005,
Michael Webb-Speight - an active director whose contract started on 06 May 2005.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Po Box 301274, Albany, Auckland, 0752 (type: postal, office).
Benesail Limited had been using 5/36 William Pickering Drive, Albany, Auckland as their registered address up until 08 May 2017.
Previous names for the company, as we identified at BizDb, included: from 06 May 2005 to 09 May 2005 they were called Carpe Diem Charters Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Principal place of activity

5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Apr 2017 to 08 May 2017

Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Dec 2012 to 20 Apr 2017

Address #3: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 13 Dec 2012 to 08 May 2017

Address #4: C/-nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany New Zealand

Registered & physical address used from 06 May 2005 to 13 Dec 2012

Contact info
andrea@consentmanagement.co.nz
16 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Webb-speight, Michael St Mary's Bay
Shares Allocation #2 Number of Shares: 20
Individual Webb-speight, Shirley St Mary's Bay
Directors

Shirley Webb-speight - Director

Appointment date: 06 May 2005

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2010


Michael Webb-speight - Director

Appointment date: 06 May 2005

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2010

Nearby companies

Nesti Trustees Limited
5/36 William Pickering Drive

Dwellings Limited
5/36 William Pickering Drive

Precision Plumbing Auckland Limited
Unit 5, 36 William Pickering Drive

Precision Plumbing North Shore Limited
Unit 5, 36 William Pickering Drive

Utility Mapping Limited
5/36 William Pickering Drive

Nesti Chartered Accountants Limited
5/36 William Pickering Drive