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Benu Holdings Limited

Type: NZ Limited Company (Ltd)
9429035245865
NZBN
1542246
Company Number
Registered
Company Status
Current address
333 Princes Drive
Britannia Heights
Nelson 7010
New Zealand
Physical & registered & service address used since 16 Jul 2010

Benu Holdings Limited, a registered company, was started on 10 Aug 2004. 9429035245865 is the number it was issued. This company has been managed by 5 directors: Gary Ian Pearson - an active director whose contract began on 10 Aug 2004,
Graham Frances Heath - an active director whose contract began on 10 Aug 2004,
Gary Ivan Pearson - an active director whose contract began on 10 Aug 2004,
Richard John Kingston - an active director whose contract began on 10 Aug 2004,
Kathleen Frances Bradley - an active director whose contract began on 10 Aug 2004.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 333 Princes Drive, Britannia Heights, Nelson, 7010 (type: physical, registered).
Benu Holdings Limited had been using 333 Princes Drive, Nelson as their physical address up until 16 Jul 2010.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group consists of 50 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (25 per cent). Finally we have the 3rd share allocation (50 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 333 Princes Drive, Nelson New Zealand

Physical & registered address used from 10 Aug 2004 to 16 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pearson, Gary Ian Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kingston, Richard John Rd 1
Napier
4181
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bradley, Kathleen Frances Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Heath, Graham Frances Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Gary Ivan Richmond
Richmond
7020
New Zealand
Directors

Gary Ian Pearson - Director

Appointment date: 10 Aug 2004

Address: Richmond, Richmond, 7020 New Zealand

Address used since 22 Mar 2021


Graham Frances Heath - Director

Appointment date: 10 Aug 2004

Address: Nelson, 7010 New Zealand

Address used since 18 Aug 2016


Gary Ivan Pearson - Director

Appointment date: 10 Aug 2004

Address: Richmond, Richmond, 7020 New Zealand

Address used since 22 Mar 2021

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 08 Jul 2010


Richard John Kingston - Director

Appointment date: 10 Aug 2004

Address: Rd 1, Napier, 4181 New Zealand

Address used since 04 Apr 2017


Kathleen Frances Bradley - Director

Appointment date: 10 Aug 2004

Address: Nelson, Nelson, 7010 New Zealand

Address used since 18 Aug 2016

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