Benbex Limited, a registered company, was registered on 06 Oct 2005. 9429034497135 is the NZ business identifier it was issued. The company has been run by 2 directors: Mark Frogley - an active director whose contract began on 06 Oct 2005,
Katrina Frogley - an active director whose contract began on 01 Jul 2014.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1140 (category: registered, physical).
Benbex Limited had been using Level 31, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 20 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 21 Sep 2021 to 20 Sep 2022
Address #2: Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 14 Sep 2015 to 21 Sep 2021
Address #3: Level 1, 127 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 09 Sep 2014 to 14 Sep 2015
Address #4: Level 1, 127 Alexander Street, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Aug 2014 to 09 Sep 2014
Address #5: 25 Liberty Crescent, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 14 Jul 2014 to 13 Aug 2014
Address #6: Brookfields, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 06 Oct 2005 to 14 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Frogley, Mark |
48 Shortland Street Auckland 1140 New Zealand |
06 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Frogley, Katrina |
48 Shortland Street Auckland 1140 New Zealand |
04 Jul 2014 - |
Mark Frogley - Director
Appointment date: 06 Oct 2005
Address: 48 Shortland Street, Auckland, 1140 New Zealand
Address used since 12 Sep 2022
Address: 48 Shortland Street, Auckland, 1140 New Zealand
Address used since 05 Sep 2015
Katrina Frogley - Director
Appointment date: 01 Jul 2014
Address: 48 Shortland Street, Auckland, 1140 New Zealand
Address used since 12 Sep 2022
Address: 48 Shortland Street, Auckland, 1140 New Zealand
Address used since 05 Sep 2015
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