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Benhaven Care Limited

Type: NZ Limited Company (Ltd)
9429030236493
NZBN
4433998
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
29 Golders Road
Elderslea
Upper Hutt 5018
New Zealand
Physical & service address used since 03 May 2013
18 Garden Lane
Torbay
Auckland 0632
New Zealand
Registered address used since 03 May 2013
29 Golders Road
Elderslea
Upper Hutt 5018
New Zealand
Postal address used since 02 Oct 2019

Benhaven Care Limited, a registered company, was started on 03 May 2013. 9429030236493 is the NZ business number it was issued. "Rest home operation" (ANZSIC Q860130) is how the company is classified. This company has been managed by 2 directors: Joanne Feng - an active director whose contract started on 03 May 2013,
Xin Tian - an active director whose contract started on 03 May 2013.
Updated on 23 Mar 2024, our data contains detailed information about 5 addresses the company registered, specifically: 18 Garden Lane, Torbay, Auckland, 0632 (delivery address),
29 Golders Road, Elderslea, Upper Hutt, 5018 (postal address),
18 Garden Lane, Torbay, Auckland, 0632 (office address),
29 Golders Road, Elderslea, Upper Hutt, 5018 (physical address) among others.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 18 Garden Lane, Torbay, Auckland, 0632 New Zealand

Office address used from 02 Oct 2019

Address #5: 18 Garden Lane, Torbay, Auckland, 0632 New Zealand

Delivery address used from 02 Oct 2021

Principal place of activity

18 Garden Lane, Torbay, Auckland, 0632 New Zealand

Contact info
64 7 8715505
03 Oct 2023 business purpose
64 4 5278727
03 Oct 2023 business purpose
64 4 5278727
02 Oct 2018 Phone
chunyanfeng2012@hotmail.com
02 Oct 2021 chunyanfeng2012@hotmail.com
camelliaresrhome@gmail.com
02 Oct 2021 chunyanfeng2012@hotmail.com
benhavenresthome@gmail.com
02 Oct 2021 nzbn-reserved-invoice-email-address-purpose
www.benhaven.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Feng, Joanne Torbay
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tian, Xin Torbay
Auckland
0632
New Zealand
Directors

Joanne Feng - Director

Appointment date: 03 May 2013

Address: Torbay, Auckland, 0632 New Zealand

Address used since 03 May 2013


Xin Tian - Director

Appointment date: 03 May 2013

Address: Torbay, Auckland, 0632 New Zealand

Address used since 03 May 2013

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