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Bentzen Farm Limited

Type: NZ Limited Company (Ltd)
9429036595150
NZBN
1193766
Company Number
Registered
Company Status
Current address
10c Brett Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Feb 2018
Po Box 65504
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 05 Jun 2020
10c Brett Avenue
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 05 Jun 2020

Bentzen Farm Limited, a registered company, was incorporated on 01 Mar 2002. 9429036595150 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Craig Leonard Heatley - an active director whose contract began on 30 May 2003,
Simon Gerard Vodanovich - an inactive director whose contract began on 01 Mar 2002 and was terminated on 30 May 2003.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 65504, Mairangi Bay, Auckland, 0754 (types include: postal, office).
Bentzen Farm Limited had been using 67 Churchill Road, Murrays Bay, Auckland as their physical address up until 05 Feb 2018.
A single entity controls all company shares (exactly 100 shares) - Craig Heatley and Hayley Pyle - located at 0754, Takapuna, Auckland.

Addresses

Principal place of activity

10c Brett Avenue, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 67 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 15 Jun 2015 to 05 Feb 2018

Address #2: Level 1, 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 01 Jul 2013 to 15 Jun 2015

Address #3: 19a O'neills Ave, Takapuna, Auckland New Zealand

Physical & registered address used from 27 Nov 2003 to 01 Jul 2013

Address #4: C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland

Registered & physical address used from 22 Apr 2002 to 27 Nov 2003

Address #5: C/- Buddle Findlay, Level 6, Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 01 Mar 2002 to 22 Apr 2002

Contact info
64 274 982576
05 Jun 2020 Phone
hayley@craigheatley.co.nz
05 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Craig Heatley And Hayley Pyle Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
Entity Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
Directors

Craig Leonard Heatley - Director

Appointment date: 30 May 2003

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Jun 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Jun 2015


Simon Gerard Vodanovich - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 30 May 2003

Address: Freemans Bay, Auckland,

Address used since 01 Mar 2002

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