Beni New Zealand Limited was launched on 16 Sep 2013 and issued a business number of 9429030058446. This registered LTD company has been run by 2 directors: Brenda Kay Williams - an active director whose contract started on 16 Sep 2013,
Dennis Willem Van Der Maas - an active director whose contract started on 16 Sep 2013.
As stated in BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 70 Links View Drive, Omokoroa, Omokoroa, Omokoroa, 3114 (category: postal, delivery).
Until 06 Jun 2014, Beni New Zealand Limited had been using Level 8, Fmg House, 55 The Square, Palmerston North as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Williams, Brenda Kay (a director) located at Omokoroa, Omokoroa postcode 3114.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Van Der Maas, Dennis Willem - located at Omokoroa, Omokoroa. Beni New Zealand Limited has been classified as "Sales agent for manufacturer, wholesaler or retailer" (ANZSIC F380050).
Other active addresses
Address #4: 70 Links View Drive, Omokoroa, Omokoroa, Omokoroa, 3114 New Zealand
Postal address used from 03 Sep 2023
Address #5: 70 Links View Drive, Omokoroa, 3114 New Zealand
Delivery address used from 03 Sep 2023
Principal place of activity
Level 1, 330 Broadway Avenue, Palmerston North, 4440 New Zealand
Previous address
Address #1: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand
Registered & physical address used from 16 Sep 2013 to 06 Jun 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Williams, Brenda Kay |
Omokoroa Omokoroa 3114 New Zealand |
16 Sep 2013 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Van Der Maas, Dennis Willem |
Omokoroa Omokoroa 3114 New Zealand |
16 Sep 2013 - |
Brenda Kay Williams - Director
Appointment date: 16 Sep 2013
Address: Omokoroa, 3114 New Zealand
Address used since 19 Feb 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Sep 2013
Dennis Willem Van Der Maas - Director
Appointment date: 16 Sep 2013
Address: Omokoroa, 3114 New Zealand
Address used since 19 Feb 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Sep 2013
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