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Beneboy It Limited

Type: NZ Limited Company (Ltd)
9429034347973
NZBN
1757016
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
43 The Ritz
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 10 Feb 2015

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.

Addresses

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

Contact info
64 21 322666
Phone
ben@bbit.co.nz
Email
https://bbit.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Shaw, Benjamin James Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Shaw, Gregory Thomas Orewa
Auckland 1461
Shares Allocation #3 Number of Shares: 10
Individual Lane, Stephanie Aurelia Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Michael Andrew Ranui
Auckland
0612
New Zealand
Directors

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

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