Legal And Professional Benefits Limited

Legal and Professional Benefits Limited was started on 09 May 2005 and issued a New Zealand Business Number of 9429034774564. This registered LTD company has been managed by 5 directors: Craig Charles Raymond Spratt - an active director whose contract started on 18 May 2005,
Nicola Geraldine Jones - an active director whose contract started on 24 May 2011,
John Dickens Dallimore - an inactive director whose contract started on 09 May 2005 and was terminated on 29 Feb 2012,
Neil Bradley Clarke - an inactive director whose contract started on 07 Nov 2006 and was terminated on 31 Mar 2011,
Josephine Mary Dallimore - an inactive director whose contract started on 09 May 2005 and was terminated on 19 May 2006.
According to our data (updated on 20 Mar 2024), this company registered 1 address: Po Box 331084, Takapuna, Auckland, 0740 (types include: postal, office).
Until 28 Feb 2018, Legal and Professional Benefits Limited had been using 428A Lake Road, Takapuna, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland, Null.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Belveder Limited - located at Belmont, Auckland. Legal and Professional Benefits Limited has been categorised as "Insurance consultant service" (ANZSIC K642050).

Principal place of activity

156a Lake Road, Belmont, Auckland, 0622 New Zealand

Previous addresses

Address #1: 428a Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 19 May 2015 to 28 Feb 2018

Address #2: 428a Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 02 Jul 2014 to 28 Feb 2018

Address #3: C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 17 Jul 2013 to 19 May 2015

Address #4: C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Jul 2013 to 02 Jul 2014

Address #5: C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Jun 2013 to 17 Jul 2013

Address #6: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jun 2012 to 05 Jun 2013

Address #7: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Oct 2007 to 12 Jun 2012

Address #8: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 30 Sep 2005 to 01 Oct 2007

Address #9: Level 9, Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 May 2005 to 30 Sep 2005

Previous Shareholders

Craig Charles Raymond Spratt - Director

Appointment date: 18 May 2005

Nicola Geraldine Jones - Director

Appointment date: 24 May 2011

John Dickens Dallimore - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 29 Feb 2012

Neil Bradley Clarke - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 31 Mar 2011

Josephine Mary Dallimore - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 19 May 2006