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S G Benseman Limited

Type: NZ Limited Company (Ltd)
9429033963884
NZBN
1847631
Company Number
Registered
Company Status
Current address
Floor 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 24 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

S G Benseman Limited, a registered company, was started on 21 Aug 2006. 9429033963884 is the NZ business identifier it was issued. This company has been run by 2 directors: Gaylene Edith Benseman - an active director whose contract started on 21 Aug 2006,
Stephen James Benseman - an active director whose contract started on 21 Aug 2006.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
S G Benseman Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address up to 18 Oct 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2021 to 18 Oct 2021

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2007 to 24 Sep 2021

Address #3: C/-hlb Wylie Mcdonald, Level 6 Equitable House, 57 Symonds Street, Auckland

Registered address used from 21 Aug 2006 to 25 Oct 2007

Address #4: C/-hlb Wylie Mcdonald Ltd, Level 6, Equitable House, 57 Symonds Street, Auckland

Physical address used from 21 Aug 2006 to 25 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Benseman, Stephen James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Benseman, Gaylene Edith Greenhithe
Auckland
0632
New Zealand
Directors

Gaylene Edith Benseman - Director

Appointment date: 21 Aug 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Nov 2013


Stephen James Benseman - Director

Appointment date: 21 Aug 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Nov 2013

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