Ben Grew Limited was started on 23 Dec 2010 and issued a business number of 9429031289191. The registered LTD company has been supervised by 2 directors: Benjamin Grew - an active director whose contract began on 23 Dec 2010,
Matthew Vincent - an inactive director whose contract began on 23 Dec 2010 and was terminated on 17 Feb 2014.
As stated in our information (last updated on 11 Apr 2024), this company uses 1 address: 12 Glenalva Terrace, Alderley, Qld, 4051 (category: office, physical).
Until 15 Apr 2016, Ben Grew Limited had been using Suite 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
BizDb found past names used by this company: from 30 Nov 2010 to 14 Aug 2018 they were named Blast Entertainment Hire Auckland Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Grew, Lana (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Grew, Benjamin - located at Remuera, Auckland. Ben Grew Limited is classified as "Marquee and tent hiring" (business classification L663933).
Principal place of activity
33/852 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Suite 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 Nov 2014 to 15 Apr 2016
Address #2: 30c Alfred Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Mar 2013 to 07 Nov 2014
Address #3: 33/852 Mount Eden Road, Three Kings, Auckland, 1446 New Zealand
Registered & physical address used from 16 Apr 2012 to 19 Mar 2013
Address #4: 15 Wynyard Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 23 Dec 2010 to 16 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Grew, Lana |
Remuera Auckland 1050 New Zealand |
03 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Grew, Benjamin |
Remuera Auckland 1050 New Zealand |
23 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, Matthew |
Three Kings Auckland 1446 New Zealand |
23 Dec 2010 - 17 Feb 2014 |
| Director | Matthew Vincent |
Three Kings Auckland 1446 New Zealand |
23 Dec 2010 - 17 Feb 2014 |
Benjamin Grew - Director
Appointment date: 23 Dec 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
Matthew Vincent - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 17 Feb 2014
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 17 Feb 2014
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