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Benzian Trustees Limited

Type: NZ Limited Company (Ltd)
9429034450062
NZBN
1722300
Company Number
Registered
Company Status
Current address
Suite 9, 114 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 16 Dec 2019
Suite 9, 114 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 04 Nov 2020

Benzian Trustees Limited, a registered company, was started on 02 Nov 2005. 9429034450062 is the number it was issued. This company has been managed by 1 director, named Richard Stewart Hayes - an active director whose contract began on 02 Nov 2005.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, service).
Benzian Trustees Limited had been using Suite 9, 114 St Georges Bay Road, Parnell, Auckland as their registered address up until 16 Dec 2019.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (66.67 per cent).

Addresses

Previous addresses

Address #1: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Sep 2019 to 16 Dec 2019

Address #2: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 24 Sep 2019 to 04 Nov 2020

Address #3: 1 St Vincents Ave, Remuera New Zealand

Physical & registered address used from 02 Nov 2005 to 24 Sep 2019

Contact info
64 9 9201092
08 Dec 2018 Phone
richard@richardshayes.com
08 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Intellectual Software Limited
Shareholder NZBN: 9429039765185
Parnell
1052
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hutchens, Jamie 114 St Georges Bay Rd
Parnell

New Zealand
Directors

Richard Stewart Hayes - Director

Appointment date: 02 Nov 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2021

Address: 12 Balfour Road, Parnell, Auckland, 1052 New Zealand

Address used since 21 Oct 2009