Beneboy It Limited, a registered company, was started on 17 Jan 2006. 9429034347973 is the NZ business identifier it was issued. "Computer programming service" (business classification M700020) is how the company has been classified. This company has been managed by 2 directors: Benjamin James Shaw - an active director whose contract began on 17 Jan 2006,
Gregory Thomas Shaw - an inactive director whose contract began on 17 Jan 2006 and was terminated on 01 Feb 2012.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 43 The Ritz, Orewa, Orewa, 0931 (type: physical, registered).
Beneboy It Limited had been using 12 Lilburn Crescent, Massey, Auckland as their registered address up until 10 Feb 2015.
A total of 60 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (66.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (16.67%). Finally the next share allotment (10 shares 16.67%) made up of 1 entity.
Principal place of activity
43 The Ritz, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address: 12 Lilburn Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 08 Aug 2011 to 10 Feb 2015
Address: 4 Red Beach Rd, Red Beach, Auckland 1461 New Zealand
Registered & physical address used from 17 Jan 2006 to 08 Aug 2011
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Shaw, Benjamin James |
Orewa Orewa 0931 New Zealand |
17 Jan 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Shaw, Gregory Thomas |
Orewa Auckland 1461 |
17 Jan 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Lane, Stephanie Aurelia |
Orewa Orewa 0931 New Zealand |
31 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Michael Andrew |
Ranui Auckland 0612 New Zealand |
17 Jan 2006 - 07 Jul 2019 |
Benjamin James Shaw - Director
Appointment date: 17 Jan 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Feb 2015
Gregory Thomas Shaw - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 01 Feb 2012
Address: Orewa, 0931 New Zealand
Address used since 13 Jan 2010
New Zealand Oasis Environmental Protection And Optimisation Limited
109b Waimumu Road
Bertuna Investments Limited
8 Lilburn Crescent
Tnr System Limited
44a Lilburn Crescent
H K International Limited
109 Waimumu Road
Maxwell House Limited
123 Waimumu Road
Maxwell's Insulation Limited
123 Waimumu Road
Absolute Computer Services Limited
45 Rehia Road
Anifox Limited
269a Swanson Road
Exeweb Control Limited
26 Paramount Drive
Kata Consulting Limited
22 Taipari Road
Katheer Limited
27 Lilburn Crescent
Quotrida Solutions Limited
345d Triangle Road