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Benandtam Limited

Type: NZ Limited Company (Ltd)
9429030897205
NZBN
3634051
Company Number
In Liquidation
Company Status
108052260
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
12 York Terrace
Riverhead
Riverhead 0820
New Zealand
Registered address used since 29 Jun 2016
3a Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Office & postal & delivery address used since 03 Nov 2021
3a Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Physical address used since 11 Nov 2021

Benandtam Limited was launched on 14 Nov 2011 and issued a business number of 9429030897205. This in liquidation LTD company has been run by 2 directors: Benjamin Robert Adding - an active director whose contract began on 02 Nov 2015,
Tamson Lois Adding - an inactive director whose contract began on 14 Nov 2011 and was terminated on 11 Nov 2022.
According to the BizDb information (updated on 02 Sep 2023), the company uses 5 addresess: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (registered address),
C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (service address),
3A Umere Crescent, Ellerslie, Auckland, 1051 (registered address),
3A Umere Crescent, Ellerslie, Auckland, 1051 (service address) among others.
Until 11 Nov 2021, Benandtam Limited had been using 12 York Terrace, Riverhead, Riverhead as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Adding, Benjamin Robert (an individual) located at Riverhead, Riverhead postcode 0820,
Adding, Tamson Lois (an individual) located at Riverhead, Riverhead postcode 0820,
Tamson Adding (a director) located at Riverhead, Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Adding, Benjamin Robert - located at Riverhead, Riverhead. Benandtam Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 3a Umere Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 21 Nov 2022

Address #5: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 30 Aug 2023

Principal place of activity

3a Umere Crescent, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 12 York Terrace, Riverhead, Riverhead, 0820 New Zealand

Physical address used from 29 Jun 2016 to 11 Nov 2021

Address #2: 360 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Registered address used from 12 Nov 2015 to 29 Jun 2016

Address #3: 360 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Registered address used from 11 Nov 2015 to 12 Nov 2015

Address #4: 360 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Registered address used from 10 Nov 2015 to 11 Nov 2015

Address #5: 360 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Registered address used from 03 Nov 2015 to 10 Nov 2015

Address #6: 360 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Physical address used from 03 Nov 2015 to 29 Jun 2016

Address #7: 97 Waimauku Station Road, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 21 Feb 2014 to 03 Nov 2015

Address #8: 163e West Road, Rd 3, Kaukapakapa, 0873 New Zealand

Physical & registered address used from 03 Dec 2013 to 21 Feb 2014

Address #9: 132 Wilks Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 28 Aug 2013 to 03 Dec 2013

Address #10: 134 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 18 Dec 2012 to 28 Aug 2013

Address #11: 134 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 17 Dec 2012 to 18 Dec 2012

Address #12: 758 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 14 Nov 2011 to 17 Dec 2012

Contact info
64 21 1069394
Phone
64 21 423643
11 Nov 2022
ben@objectconstruction.co.nz
11 Nov 2022 nzbn-reserved-invoice-email-address-purpose
ben@objectconstruction.co.nz
03 Nov 2018 Email
www.objectconstruction.co.nz
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adding, Benjamin Robert Riverhead
Riverhead
0820
New Zealand
Individual Adding, Tamson Lois Riverhead
Riverhead
0820
New Zealand
Director Tamson Lois Adding Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Adding, Benjamin Robert Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adding, Benjamin Robert Rd 3
Kaukapakapa
0873
New Zealand
Directors

Benjamin Robert Adding - Director

Appointment date: 02 Nov 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Nov 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Nov 2016


Tamson Lois Adding - Director (Inactive)

Appointment date: 14 Nov 2011

Termination date: 11 Nov 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Nov 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Nov 2016

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