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Benbex Limited

Type: NZ Limited Company (Ltd)
9429034497135
NZBN
1708209
Company Number
Registered
Company Status
Current address
Level 31, Vero Centre
48 Shortland Street
Auckland 1140
New Zealand
Office address used since 13 Sep 2019
Level 31, Vero Centre
48 Shortland Street
Auckland 1140
New Zealand
Postal & delivery address used since 13 Sep 2021
Level 35, Vero Centre
48 Shortland Street
Auckland 1140
New Zealand
Registered & physical & service address used since 20 Sep 2022

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).

Addresses

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

Contact info
64 21 2561281
Phone
k.frogley@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Frogley, Mark 48 Shortland Street
Auckland
1140
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Frogley, Katrina 48 Shortland Street
Auckland
1140
New Zealand
Directors

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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