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Benoit Holdings Limited

Type: NZ Limited Company (Ltd)
9429034206720
NZBN
1795986
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 05 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 30 Jun 2022

Benoit Holdings Limited was launched on 29 Mar 2006 and issued an NZBN of 9429034206720. The registered LTD company has been managed by 2 directors: Craig Paul Burrowes - an active director whose contract began on 29 Mar 2006,
Paul Seaman Burrowes - an active director whose contract began on 29 Mar 2006.
According to BizDb's information (last updated on 22 Apr 2024), the company uses 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Up to 30 Jun 2022, Benoit Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Braewood Investments Limited (an entity) located at 181 High Street, Christchurch postcode 8144.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
P S Burrowes Limited - located at 181 High Street, Christchurch.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 05 Jul 2017 to 30 Jun 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 05 Jul 2011 to 05 Jul 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 29 Mar 2006 to 05 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Braewood Investments Limited
Shareholder NZBN: 9429034204900
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) P S Burrowes Limited
Shareholder NZBN: 9429034205013
181 High Street
Christchurch
8144
New Zealand
Directors

Craig Paul Burrowes - Director

Appointment date: 29 Mar 2006

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 08 Apr 2009


Paul Seaman Burrowes - Director

Appointment date: 29 Mar 2006

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 19 Jun 2014