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Bensal Holdings Limited

Type: NZ Limited Company (Ltd)
9429036234905
NZBN
1257878
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Aug 2017

Bensal Holdings Limited, a registered company, was started on 19 Nov 2002. 9429036234905 is the business number it was issued. The company has been run by 2 directors: Stephanie Anne Longbottom - an active director whose contract began on 19 Nov 2002,
Barnard Richard Longbottom - an active director whose contract began on 19 Nov 2002.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Bensal Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 03 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2014 to 03 Aug 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 20 Sep 2012 to 18 Aug 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 20 Aug 2010 to 20 Sep 2012

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 20 Aug 2010 to 18 Aug 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 05 Sep 2003 to 20 Aug 2010

Address: Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 19 Nov 2002 to 05 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Longbottom, Barnard Richard St Heliers
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Longbottom, Stephanie Anne St Heliers
Auckland
Directors

Stephanie Anne Longbottom - Director

Appointment date: 19 Nov 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Nov 2002


Barnard Richard Longbottom - Director

Appointment date: 19 Nov 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Nov 2002