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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Amdoce Trustee Limited Shareholder NZBN: 9429041950159 |
21 Queen Street Auckland 1010 New Zealand |
31 Jul 2019 - |
Individual | Ben-menachem, Amos |
Auckland 3 |
13 Nov 1968 - |
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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