Shortcuts

Benzac Investments Limited

Type: NZ Limited Company (Ltd)
9429035241805
NZBN
1543275
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
34a Queensway
Three Kings
Auckland 1024
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 May 2016
34a Queensway
Three Kings
Auckland 1024
New Zealand
Registered & physical & service address used since 09 May 2016
34a Queensway
Three Kings
Auckland 1024
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Benzac Investments Limited, a registered company, was launched on 02 Sep 2004. 9429035241805 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. The company has been supervised by 2 directors: Sandra Noeleen Speedy - an active director whose contract began on 02 Sep 2004,
David Warren Thorn Speedy - an active director whose contract began on 02 Sep 2004.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 34A Queensway, Three Kings, Auckland, 1024 (category: postal, office).
Benzac Investments Limited had been using 4 Pegler Avenue, Epsom, Auckland as their physical address until 09 May 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

34a Queensway, Three Kings, Auckland, 1024 New Zealand


Previous addresses

Address #1: 4 Pegler Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 14 Apr 2014 to 09 May 2016

Address #2: 4 Pegler Ave, Epsom 1023, Auckland New Zealand

Registered & physical address used from 23 Mar 2010 to 14 Apr 2014

Address #3: 4 Pegler Ave, Royal Oak, Auckland

Registered & physical address used from 27 Mar 2008 to 23 Mar 2010

Address #4: 4 Pegler Avenue, Royal Oaks,, Auckland

Physical & registered address used from 02 Sep 2004 to 27 Mar 2008

Contact info
64 21483 455
03 Apr 2019 Phone
dspeedy@xtra.co.nz
27 Sep 2019 Director
ben.speedy@yahoo.com
27 Sep 2019 Consultant
dspeedy@xtra.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Speedy, David Warren Thorne Three Kings
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Speedy, Benjamin Thomas Thorn Three Kings
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Speedy, Sandra Noelene Three Kings
Auckland
1024
New Zealand
Directors

Sandra Noeleen Speedy - Director

Appointment date: 02 Sep 2004

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 01 May 2016


David Warren Thorn Speedy - Director

Appointment date: 02 Sep 2004

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 01 May 2016

Nearby companies

Lyx Limited
245 St Andrews Road

Ecl Finance Limited
8a Kingsway

Harlee Investments Limited
24 Queensway

Best Friend 2011 Limited
264a St Andrews Road

Dsv Property Investments Limited
29a Queensway

Jaxy Holdings Limited
29a Queensway

Similar companies

Adaptive Architecture Limited
Flat 19a, 21 Hunters Park Drive

Auckland Architectural Designs Limited
1 Glenferrie Place

Bm Group Limited
11 Cedar Road

Mas Construction Design Limited
4 Quest Terrace

United Design Limited
13b Hayr Road

Viewology Limited
34 Liverpool St