Benn Holdings Limited, a registered company, was launched on 26 Oct 2007. 9429033073651 is the NZBN it was issued. The company has been supervised by 2 directors: Nancy Rodrigues - an active director whose contract began on 26 Oct 2007,
Brian Rodrigues - an active director whose contract began on 26 Oct 2007.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 27A Caronia Crescent, Lynfield, Auckland, 1042 (category: registered, physical).
Benn Holdings Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address until 17 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 18 Mar 2020 to 17 Nov 2020
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Dec 2014 to 18 Mar 2020
Address: Suit 10a, Level 10, 17 Albert Street, Auckland City New Zealand
Physical address used from 21 Jan 2009 to 03 Dec 2014
Address: Suite 10a, Level 10 17 Albert Street, Auckland City New Zealand
Registered address used from 21 Jan 2009 to 03 Dec 2014
Address: C/-3ka, 20a Clinker Street, Three Kings, Aukland
Physical & registered address used from 26 Oct 2007 to 21 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Rodrigues, Brian |
Lynfield Auckland |
26 Oct 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Rodrigues, Nancy |
Lynfield Auckland |
26 Oct 2007 - |
Nancy Rodrigues - Director
Appointment date: 26 Oct 2007
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 26 Oct 2007
Brian Rodrigues - Director
Appointment date: 26 Oct 2007
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 26 Oct 2007
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