Shortcuts

Benson Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034129586
NZBN
1812663
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
28 Darwin Lane
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 17 Mar 2015

Benson Enterprises Limited, a registered company, was registered on 24 May 2006. 9429034129586 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 1 director, named Darrin John Grafton - an active director whose contract began on 24 May 2006.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 28 Darwin Lane, Remuera, Auckland, 1050 (category: registered, physical).
Benson Enterprises Limited had been using 23 Benson Road, Remuera, Auckalnd as their registered address up until 17 Mar 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 950 shares (95 per cent).

Addresses

Previous addresses

Address: 23 Benson Road, Remuera, Auckalnd, 1050 New Zealand

Registered & physical address used from 11 Mar 2014 to 17 Mar 2015

Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 24 May 2006 to 11 Mar 2014

Contact info
64 21 666339
Phone
darrin.grafton@serko.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Loyalty One Limited
Shareholder NZBN: 9429030629202
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Grafton, Darrin John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howe, Alexandra Liberty Remuera
Auckland

New Zealand
Directors

Darrin John Grafton - Director

Appointment date: 24 May 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Mar 2015

Nearby companies

Loyalty One Limited
28 Darwin Lane

Katipo Copywriters Limited
76d Lucerne Road

Rlh Consulting Limited
76h Lucerne Road

Connexwire Limited
16 Darwin Lane

Dickson Properties Limited
16 Darwin Lane

Home Interiors New Zealand Limited
97 Lucerne Road

Similar companies

Gil Limited
168 Upland Road

Kenny Homes Limited
27a Kenny Road

La Verro Limited
3/90 Ngapuhi Road

Milnic Limited
10 Kenny Road

Peter Williams Trustees Limited
129 Ngapuhi Road

Robinson 2017 Limited
10 Martin Avenue