Shortcuts

Benn Holdings Limited

Type: NZ Limited Company (Ltd)
9429033073651
NZBN
2021042
Company Number
Registered
Company Status
Current address
27a Caronia Crescent
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 17 Nov 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Rodrigues, Brian Lynfield
Auckland
Shares Allocation #2 Number of Shares: 30
Individual Rodrigues, Nancy Lynfield
Auckland
Directors

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

Nearby companies