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Earl Bennett Limited

Type: NZ Limited Company (Ltd)
9429032207286
NZBN
2258214
Company Number
Registered
Company Status
Current address
28 Mersey Street
Gore 9710
Other address (Address For Share Register) used since 17 Jun 2009
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 22 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 120
Individual Earl, Nicholas Edward Rd 1
Hawarden
7385
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Bennett, Jessica Rae Willis Rd 1
Hawarden
7385
New Zealand
Directors

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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