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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Maharaj, Namit Sidharth |
Flat Bush Auckland 2019 New Zealand |
21 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prasad, Pramesh |
Flat Bush Auckland 2016 New Zealand |
25 Mar 2004 - 21 Jun 2018 |
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
Stubelj Equipment Limited
Unit H, 12 Amera Place
Harbans Investments Limited
Unit 4, 12 Amera Place
Decorative Surfacing Limited
Unit H, 12 Amera Place
Libra Plastics (2003) Limited
Unit H, 12 Amera Place
Eureka Business Services Limited
Unit H, 12 Amera Place
Tasty Plus Limited
12e Amera Place