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Bender Limited

Type: NZ Limited Company (Ltd)
9429032993110
NZBN
2070847
Company Number
Registered
Company Status
Current address
642 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical address used since 12 Jul 2022
106 Saint Georges Bay Road
Auckland 1052
New Zealand
Registered & service address used since 13 Jun 2023

Bender Limited, a registered company, was incorporated on 19 Dec 2007. 9429032993110 is the business number it was issued. This company has been managed by 2 directors: Gail Everlyn Mee - an active director whose contract started on 07 Jun 2021,
Ian Penn Hamilton Robertson - an inactive director whose contract started on 19 Dec 2007 and was terminated on 08 Jun 2021.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 106 Saint Georges Bay Road, Auckland, 1052 (registered address),
106 Saint Georges Bay Road, Auckland, 1052 (service address),
642 Great South Road, Ellerslie, Auckland, 1051 (physical address).
Bender Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up to 13 Jun 2023.
One entity controls all company shares (exactly 100 shares) - Mee, Gail Everlyn - located at 1052, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 12 Jul 2022 to 13 Jun 2023

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 23 Feb 2012 to 12 Jul 2022

Address #3: C/-tcl Accountants Group Ltd, Remax Bldg, 132 Princess Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 30 Nov 2011 to 23 Feb 2012

Address #4: C/-tcl Accountants Group Ltd, 450 Ferguson Street, Palmerston North New Zealand

Registered & physical address used from 19 Dec 2007 to 30 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mee, Gail Everlyn Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Ian Penn Hamilton Kawerau

New Zealand
Directors

Gail Everlyn Mee - Director

Appointment date: 07 Jun 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Jun 2021


Ian Penn Hamilton Robertson - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 08 Jun 2021

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 16 Jun 2010

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