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A & D Ben Limited

Type: NZ Limited Company (Ltd)
9429040614045
NZBN
75568
Company Number
Registered
Company Status
023303701
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
11 Haydn Avenue
One Tree Hill
Auckland New Zealand
Registered address used since 10 Aug 1991
11 Haydn Avenue
One Tree Hill
Auckland New Zealand
Physical & service address used since 13 May 1997
P O Box 24-175
Royal Oak
Auckland 1345
New Zealand
Postal address used since 03 Aug 2020

A & D Ben Limited, a registered company, was registered on 13 Nov 1968. 9429040614045 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 3 directors: Amos Ben-Menachem - an active director whose contract began on 23 Dec 1975,
Erez Ben - Menachem - an active director whose contract began on 08 Sep 2023,
Dolores Ben-Menachem - an inactive director whose contract began on 09 May 1997 and was terminated on 07 Jun 1998.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 24-175, Royal Oak, Auckland, 1345 (category: postal, office).
A & D Ben Limited had been using C/- Ernst & Whinney, 15Th Floor National Mutual Centre, Shortland Stret, Auckland as their registered address up to 10 Aug 1991.
All shares (150000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Amdoce Trustee Limited (an entity) located at 21 Queen Street, Auckland postcode 1010,
Ben-Menachem, Amos (an individual) located at Auckland 3.

Addresses

Other active addresses

Address #4: 11 Haydn Avenue, Royal Oak, Auckland, 1023 New Zealand

Office & delivery & invoice address used from 03 Aug 2020

Principal place of activity

11 Haydn Avenue, Royal Oak, Auckland, 1023 New Zealand


Previous address

Address #1: C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Stret, Auckland

Registered address used from 09 Aug 1991 to 10 Aug 1991

Contact info
64 02174 4123
02 Aug 2021 Cell phone
64 6255 431
02 Aug 2021 private
abenco7@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Amdoce Trustee Limited
Shareholder NZBN: 9429041950159
21 Queen Street
Auckland
1010
New Zealand
Individual Ben-menachem, Amos Auckland 3
Directors

Amos Ben-menachem - Director

Appointment date: 23 Dec 1975

Address: One Tree Hill, Auckland, 1345 New Zealand

Address used since 04 Aug 2015


Erez Ben - Menachem - Director

Appointment date: 08 Sep 2023

Address: Bondi Beach, Nsw, 2026 Australia

Address used since 08 Sep 2023


Dolores Ben-menachem - Director (Inactive)

Appointment date: 09 May 1997

Termination date: 07 Jun 1998

Address: Auckland 3,

Address used since 09 May 1997

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