A1 Benchworx 2014 Limited, a registered company, was started on 14 Jul 2008. 9429032728606 is the NZ business number it was issued. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is how the company is classified. The company has been managed by 2 directors: Brendan Stuart Roberts - an active director whose contract began on 09 Mar 2014,
Wendy Roberts - an inactive director whose contract began on 14 Jul 2008 and was terminated on 09 Mar 2014.
Updated on 15 Feb 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
A1 Benchworx 2014 Limited had been using 11 Lee Street, Mount Maunganui as their registered address up until 21 Jul 2021.
Old names used by this company, as we identified at BizDb, included: from 14 Jul 2008 to 05 Sep 2014 they were called Space 2008 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
11 Lee Street, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 11 Lee Street, Mount Maunganui, 3116 New Zealand
Registered address used from 27 Apr 2010 to 21 Jul 2021
Address #2: 11 Valley Rd, Mt Maunganui
Physical & registered address used from 14 Jul 2008 to 27 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bwr Property Limited Shareholder NZBN: 9429032221282 |
Tauranga 3110 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Roberts, Brendan Stuart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roberts, Wendy Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Taylor Made Carpenters Limited Shareholder NZBN: 9429031946834 Company Number: 2316625 |
13 Mar 2014 - 05 Sep 2014 | |
Entity | Taylor Made Carpenters Limited Shareholder NZBN: 9429031946834 Company Number: 2316625 |
13 Mar 2014 - 05 Sep 2014 | |
Individual | Roberts, Wendy |
Mt Maunganui New Zealand |
14 Jul 2008 - 13 Mar 2014 |
Brendan Stuart Roberts - Director
Appointment date: 09 Mar 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Mar 2014
Wendy Roberts - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 09 Mar 2014
Address: Mt Maunganui, New Zealand
Address used since 20 Apr 2010
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