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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Webb-speight, Michael |
St Mary's Bay |
06 May 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Webb-speight, Shirley |
St Mary's Bay |
06 May 2005 - |
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
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