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Bens Refrigration Limited

Type: NZ Limited Company (Ltd)
9429031786614
NZBN
1498059
Company Number
Registered
Company Status
087689778
GST Number
Current address
13 Kildare Road
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 21 May 2014
Unit 7, 2 Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered address used since 19 Apr 2021
Unit 27, 9 Chonny Crescent
Manurewa
Auckland 2102
New Zealand
Registered & service address used since 04 Mar 2024

Bens Refrigration Limited was started on 25 Mar 2004 and issued a number of 9429031786614. The registered LTD company has been run by 2 directors: Namit Sidharth Maharaj - an active director whose contract began on 19 Jun 2018,
Pramesh Prasad - an inactive director whose contract began on 25 Mar 2004 and was terminated on 20 Jun 2018.
According to our database (last updated on 19 Mar 2024), this company filed 1 address: Unit 27, 9 Chonny Crescent, Manurewa, Auckland, 2102 (type: registered, service).
Up until 19 Apr 2021, Bens Refrigration Limited had been using Unit D-Level 1-12 Amera Place, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Maharaj, Namit Sidharth (an individual) located at Flat Bush, Auckland postcode 2019.

Addresses

Previous addresses

Address #1: Unit D-level 1-12 Amera Place, East Tamaki, Auckland New Zealand

Registered address used from 09 Feb 2006 to 19 Apr 2021

Address #2: 12 Amera Pace, Huntington Centre, Botany Downs, East Tamaki, Auckland

Registered address used from 18 Jul 2005 to 09 Feb 2006

Address #3: 45 Nuneaton Drive, Flat Bush, Auckland New Zealand

Physical address used from 18 Jul 2005 to 21 May 2014

Address #4: 45 Nuneaton Drive, Flat Bush, Auckland

Registered address used from 25 Mar 2004 to 18 Jul 2005

Address #5: 86 Reeves Road, Pakuranga, Auckland

Physical address used from 25 Mar 2004 to 18 Jul 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Maharaj, Namit Sidharth Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prasad, Pramesh Flat Bush
Auckland
2016
New Zealand
Directors

Namit Sidharth Maharaj - Director

Appointment date: 19 Jun 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Jun 2018


Pramesh Prasad - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 20 Jun 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 13 May 2014

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