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Benthaven Limited

Type: NZ Limited Company (Ltd)
9429031282802
NZBN
3217127
Company Number
Registered
Company Status
C231910
Industry classification code
Automotive Component Mfg Nec
Industry classification description
Current address
286 Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 28 Jan 2013

Benthaven Limited, a registered company, was started on 09 Dec 2010. 9429031282802 is the NZ business identifier it was issued. "Automotive component mfg nec" (business classification C231910) is how the company was classified. The company has been run by 2 directors: Colin William Dray - an active director whose contract started on 09 Dec 2010,
Gillian Dray - an active director whose contract started on 09 Dec 2010.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 286 Pencarrow Road, Rd 3, Hamilton, 3283 (category: registered, physical).
Benthaven Limited had been using 33 Haszard St, Waihi as their registered address up to 28 Jan 2013.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 33 Haszard St, Waihi, 3641 New Zealand

Registered & physical address used from 09 Dec 2010 to 28 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Jan 2013

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Dray, Gillian Rd 3
Hamilton
3283
New Zealand
Individual Dray, Colin William Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dray, Colin William Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dray, Gillian Rd 3
Hamilton
3283
New Zealand
Directors

Colin William Dray - Director

Appointment date: 09 Dec 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Dec 2010


Gillian Dray - Director

Appointment date: 09 Dec 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Dec 2010

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