Jm Bennett Limited was incorporated on 05 Jul 2012 and issued a New Zealand Business Number of 9429030607033. This registered LTD company has been run by 1 director, named Jonathan Peter Bennett - an active director whose contract started on 05 Jul 2012.
As stated in our data (updated on 23 Feb 2024), the company filed 1 address: 60, Waiwera, Auckland, 0950 (types include: postal, office).
Until 14 Jun 2018, Jm Bennett Limited had been using 77 Fowler Access Road, Warkworth as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bennett, Jonathan Peter (a director) located at Waiwera postcode 0950.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bennett, Megan Irene - located at Waiwera.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Bennett, Jonathan Peter, located at Waiwera (a director),
Bennett, Megan Irene, located at Waiwera (an individual). Jm Bennett Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 77 Fowler Access Road, Waiwera, Auckland, 0950 New Zealand
Office address used from 22 Jun 2020
Principal place of activity
77 Fowler Access Road, Waiwera, Auckland, 0950 New Zealand
Previous addresses
Address #1: 77 Fowler Access Road, Warkworth, 0994 New Zealand
Physical & registered address used from 28 Feb 2018 to 14 Jun 2018
Address #2: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 30 Jun 2014 to 28 Feb 2018
Address #3: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand
Physical & registered address used from 05 Jul 2012 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bennett, Jonathan Peter |
Waiwera 0950 New Zealand |
05 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bennett, Megan Irene |
Waiwera 0950 New Zealand |
05 Jul 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Bennett, Jonathan Peter |
Waiwera 0950 New Zealand |
05 Jul 2012 - |
Individual | Bennett, Megan Irene |
Waiwera 0950 New Zealand |
05 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Svamp Limited Shareholder NZBN: 9429031766043 Company Number: 2362170 |
05 Jul 2012 - 21 Jun 2013 | |
Entity | Svamp Limited Shareholder NZBN: 9429031766043 Company Number: 2362170 |
05 Jul 2012 - 21 Jun 2013 |
Jonathan Peter Bennett - Director
Appointment date: 05 Jul 2012
Address: Waiwera, 0950 New Zealand
Address used since 05 Jul 2012
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