Beneficial Finance Limited

Beneficial Finance Limited, a registered company, was registered on 28 Sep 1972. 9429040552637 is the NZ business number it was issued. This company has been supervised by 5 directors: Simon Craig Oldham - an active director whose contract began on 12 Feb 1997,
Kane Edward Oldham - an active director whose contract began on 21 Nov 2003,
Mervyn John Oldham - an inactive director whose contract began on 25 Sep 1989 and was terminated on 21 Apr 2013,
Samantha Lee Yates - an inactive director whose contract began on 21 Nov 2003 and was terminated on 19 May 2009,
Peter Miles Hirst - an inactive director whose contract began on 25 Sep 1989 and was terminated on 12 Feb 1997.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service).
Beneficial Finance Limited had been using 17 Kalmia Street, Ellerslie, Auckland as their physical address until 26 Oct 2022.
Past names used by this company, as we found at BizDb, included: from 28 Sep 1972 to 28 Jul 1999 they were called Echo Investments Limited.
A total of 3750000 shares are allotted to 10 shareholders (5 groups). The first group consists of 455000 shares (12.13 per cent) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 2658381 shares (70.89 per cent). Lastly we have the next share allotment (400000 shares 10.67 per cent) made up of 2 entities.

Principal place of activity

17 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address: 17 Kalmia Street, Ellerslie, Auckland New Zealand

Physical & registered address used from 29 Sep 2002 to 26 Oct 2022

Address: 17 Kalmia Street, Ellerslie

Physical address used from 20 May 1997 to 29 Sep 2002

Address: 1st Floor, 707 Mt Albert Road, Royal Oak, Auckland

Registered address used from 05 Feb 1997 to 29 Sep 2002

Previous Shareholders

Simon Craig Oldham - Director

Appointment date: 12 Feb 1997

Kane Edward Oldham - Director

Appointment date: 21 Nov 2003

Mervyn John Oldham - Director (Inactive)

Appointment date: 25 Sep 1989

Termination date: 21 Apr 2013

Samantha Lee Yates - Director (Inactive)

Appointment date: 21 Nov 2003

Termination date: 19 May 2009

Peter Miles Hirst - Director (Inactive)

Appointment date: 25 Sep 1989

Termination date: 12 Feb 1997