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Bensemann Boating Centre Limited

Type: NZ Limited Company (Ltd)
9429030470613
NZBN
4064538
Company Number
Registered
Company Status
G424550
Industry classification code
G424550 Marine Equipment Retailing
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 24 Aug 2017
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical address used since 21 Aug 2018

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: Graeme Bensemann - an active director whose contract started on 26 Oct 2012,
Valerie Rose Bensemann - an active director whose contract started on 26 Oct 2012.
According to our data (last updated on 29 Jul 2020), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Up to 24 Aug 2017, Bensemann Boating Centre Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
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
Valerie Bensemann - located at Swanson, Auckland. Bensemann Boating Centre Limited was classified as "G424550 Marine equipment retailing" (business classification G424550).

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 17 Dec 2015 to 24 Aug 2017

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 17 Dec 2015 to 21 Aug 2018

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Graeme Bensemann Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Valerie Rose Bensemann Swanson
Auckland
0614
New Zealand
Directors

Graeme Bensemann - Director

Appointment date: 26 Oct 2012

Address: Swanson, Auckland, 0614 New Zealand

Address used since 26 Oct 2012


Valerie Rose Bensemann - Director

Appointment date: 26 Oct 2012

Address: Swanson, Auckland, 0614 New Zealand

Address used since 26 Oct 2012

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