Bensemann Boating Centre Limited was started on 26 Oct 2012 and issued an NZ business identifier of 9429030470613. The registered LTD company has been run by 2 directors: Valerie Rose Bensemann - an active director whose contract started on 26 Oct 2012,
Graeme Bensemann - an inactive director whose contract started on 26 Oct 2012 and was terminated on 05 Mar 2021.
According to our data (last updated on 18 Feb 2024), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Up to 21 Aug 2018, Bensemann Boating Centre Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Bensemann, Graeme (an individual) located at Swanson, Auckland postcode 0614,
Graeme Bensemann (a director) located at Swanson, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bensemann, Valerie Rose - located at Swanson, Auckland. Bensemann Boating Centre Limited was classified as "Marine equipment retailing" (business classification G424550).
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 17 Dec 2015 to 21 Aug 2018
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 17 Dec 2015 to 24 Aug 2017
Address #3: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Registered address used from 03 Sep 2014 to 17 Dec 2015
Address #4: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Physical address used from 26 Oct 2012 to 17 Dec 2015
Address #5: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Registered address used from 26 Oct 2012 to 03 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bensemann, Graeme |
Swanson Auckland 0614 New Zealand |
26 Oct 2012 - |
Director | Graeme Bensemann |
Swanson Auckland 0614 New Zealand |
26 Oct 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bensemann, Valerie Rose |
Swanson Auckland 0614 New Zealand |
26 Oct 2012 - |
Valerie Rose Bensemann - Director
Appointment date: 26 Oct 2012
Address: Swanson, Auckland, 0614 New Zealand
Address used since 26 Oct 2012
Graeme Bensemann - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 05 Mar 2021
Address: Swanson, Auckland, 0614 New Zealand
Address used since 26 Oct 2012
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