Bennettec Limited was started on 05 Jun 2015 and issued a New Zealand Business Number of 9429041790014. The registered LTD company has been run by 1 director, named Karl James Bennett - an active director whose contract started on 05 Jun 2015.
According to our data (last updated on 28 Mar 2024), this company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: physical, registered).
Up until 06 Oct 2022, Bennettec Limited had been using 97 Great South Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Gustafsson, Kirsten Amy (an individual) located at Rd 2, Henderson postcode 0782.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Bennett, Karl James - located at Rd 2, Henderson. Bennettec Limited is categorised as "Computer programming service" (business classification M700020).
Previous addresses
Address: 97 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 09 Aug 2021 to 06 Oct 2022
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 27 Jul 2020 to 09 Aug 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 10 Aug 2016 to 09 Aug 2021
Address: 52a Gregory Road, Rd 2, Henderson, 0782 New Zealand
Registered address used from 05 Jun 2015 to 10 Aug 2016
Address: 52a Gregory Road, Rd 2, Henderson, 0782 New Zealand
Physical address used from 05 Jun 2015 to 27 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Gustafsson, Kirsten Amy |
Rd 2 Henderson 0782 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Bennett, Karl James |
Rd 2 Henderson 0782 New Zealand |
05 Jun 2015 - |
Karl James Bennett - Director
Appointment date: 05 Jun 2015
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 05 Jun 2015
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