Earl Bennett Limited, a registered company, was incorporated on 17 Jun 2009. 9429032207286 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Nicholas Edward Earl - an active director whose contract began on 17 Jun 2009,
Jessica Rae Willis Bennett - an active director whose contract began on 27 Jul 2009.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 6 Blake Street, Rangiora, Rangiora, 7400 (registered address),
6 Blake Street, Rangiora, Rangiora, 7400 (physical address),
6 Blake Street, Rangiora, Rangiora, 7400 (service address),
28 Mersey Street, Gore 9710 (other address) among others.
Earl Bennett Limited had been using 25 D Victoria Avenue, Invercargill as their registered address up until 22 Apr 2020.
A total of 240 shares are allotted to 2 shareholders (2 groups). The first group includes 120 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 120 shares (50 per cent).
Previous addresses
Address #1: 25 D Victoria Avenue, Invercargill, 9810 New Zealand
Registered & physical address used from 03 Jul 2018 to 22 Apr 2020
Address #2: 117 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 04 Jul 2017 to 03 Jul 2018
Address #3: 28 Mersey Street, Gore, 9710 New Zealand
Physical & registered address used from 17 Jun 2009 to 04 Jul 2017
Basic Financial info
Total number of Shares: 240
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Earl, Nicholas Edward |
Rd 1 Hawarden 7385 New Zealand |
17 Jun 2009 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Bennett, Jessica Rae Willis |
Rd 1 Hawarden 7385 New Zealand |
27 Jul 2009 - |
Nicholas Edward Earl - Director
Appointment date: 17 Jun 2009
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 15 Jun 2016
Jessica Rae Willis Bennett - Director
Appointment date: 27 Jul 2009
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 15 Jun 2016
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