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Richard Lionel Benjamin Limited

Type: NZ Limited Company (Ltd)
9429030865310
NZBN
3674751
Company Number
Registered
Company Status
Current address
176 Gills Road
Albany Heights
Auckland 0632
New Zealand
Physical & service & registered address used since 12 Feb 2013

Richard Lionel Benjamin Limited was registered on 29 Nov 2011 and issued an NZ business number of 9429030865310. This registered LTD company has been managed by 3 directors: Emma Mary Simpson - an active director whose contract began on 13 May 2016,
John Ballard - an inactive director whose contract began on 13 May 2016 and was terminated on 16 Aug 2022,
Richard Lionel Benjamin - an inactive director whose contract began on 29 Nov 2011 and was terminated on 13 May 2016.
As stated in BizDb's database (updated on 29 Mar 2024), this company registered 1 address: 176 Gills Road, Albany Heights, Auckland, 0632 (category: physical, service).
Up until 12 Feb 2013, Richard Lionel Benjamin Limited had been using 65 Birkenhead Avenue, Birkenhead, Auckland as their registered address.
BizDb identified previous names used by this company: from 06 Dec 2011 to 16 May 2016 they were called Luca Pacioli's Chartered Accountants Limited, from 29 Nov 2011 to 06 Dec 2011 they were called Pacioli's Chartered Accountants Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Ballard, John (an individual) located at Sandringham, Auckland postcode 1025,
Simpson, Emma Mary (a director) located at Torbay, Auckland postcode 0630,
John Ballard (a director) located at Sandringham, Auckland postcode 1025.

Addresses

Previous address

Address: 65 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 29 Nov 2011 to 12 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ballard, John Sandringham
Auckland
1025
New Zealand
Director Simpson, Emma Mary Torbay
Auckland
0630
New Zealand
Director John Ballard Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benjamin, Richard Lionel Albany Heights
Auckland
0632
New Zealand
Director Richard Lionel Benjamin Albany Heights
Auckland
0632
New Zealand
Directors

Emma Mary Simpson - Director

Appointment date: 13 May 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 May 2016


John Ballard - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 16 Aug 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 13 May 2016


Richard Lionel Benjamin - Director (Inactive)

Appointment date: 29 Nov 2011

Termination date: 13 May 2016

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 29 Nov 2011

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