, a registered company, was incorporated on 04 Aug 2006. 9429033943671 is the NZ business identifier it was issued. The company has been run by 3 directors: John Bernard Benson - an active director whose contract started on 15 Feb 2024,
Simon James Benson - an active director whose contract started on 15 Feb 2024,
William Patrick Bruce Benson - an inactive director whose contract started on 04 Aug 2006 and was terminated on 23 Feb 2024.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
One entity controls all company shares (exactly 1000 shares) - Nacom Trustees Limited - located at 4122, Hastings.
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 10 Oct 2011 to 29 Apr 2024
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Sep 2010 to 10 Oct 2011
Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 07 Oct 2009 to 30 Sep 2010
Address #4: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered & physical address used from 07 Oct 2008 to 07 Oct 2009
Address #5: Horwath Carr & Stanton Ltd, 117-119 Queen Street East, Hastings
Registered & physical address used from 04 Aug 2006 to 07 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nacom Trustees Limited Shareholder NZBN: 9429037046897 |
Hastings 4122 New Zealand |
08 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benson, William Patrick Bruce |
Fernhill, Hastings |
04 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
John Bernard Benson - Director
Appointment date: 15 Feb 2024
Address: Whakatu, Hastings, 4180 New Zealand
Address used since 15 Feb 2024
Simon James Benson - Director
Appointment date: 15 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2024
William Patrick Bruce Benson - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 23 Feb 2024
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Aug 2021
Address: Rd 9, Fernhill, Hastings, 4179 New Zealand
Address used since 22 Sep 2010
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