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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Adding, Benjamin Robert |
Riverhead Riverhead 0820 New Zealand |
02 Nov 2015 - |
Individual | Adding, Tamson Lois |
Riverhead Riverhead 0820 New Zealand |
14 Nov 2011 - |
Director | Tamson Lois Adding |
Riverhead Riverhead 0820 New Zealand |
14 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Adding, Benjamin Robert |
Riverhead Riverhead 0820 New Zealand |
02 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adding, Benjamin Robert |
Rd 3 Kaukapakapa 0873 New Zealand |
31 May 2013 - 17 Jan 2014 |
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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