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.
Previous address
Address: 33 Haszard St, Waihi, 3641 New Zealand
Registered & physical address used from 09 Dec 2010 to 28 Jan 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Dray, Gillian |
Rd 3 Hamilton 3283 New Zealand |
09 Dec 2010 - |
Individual | Dray, Colin William |
Rd 3 Hamilton 3283 New Zealand |
09 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dray, Colin William |
Rd 3 Hamilton 3283 New Zealand |
09 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dray, Gillian |
Rd 3 Hamilton 3283 New Zealand |
09 Dec 2010 - |
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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