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E-bench Limited

Type: NZ Limited Company (Ltd)
9429035588832
NZBN
1474215
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
L6, Waterside House
220 Willis Street
Wellington New Zealand
Registered & physical & service address used since 21 Jan 2004
L6, Waterside House
220 Willis Street
Wellington 6011
New Zealand
Office & delivery address used since 06 May 2020
Po Box 6004, Marion Square
Wellington, 6141
Wellington 6141
New Zealand
Postal address used since 06 May 2020

E-Bench Limited, a registered company, was launched on 21 Jan 2004. 9429035588832 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been supervised by 4 directors: Geoffrey William Bennett - an active director whose contract started on 21 Jan 2004,
Stuart Norman Mahan Brooker - an active director whose contract started on 29 Aug 2005,
Dennis Vernon Rowe - an active director whose contract started on 29 Aug 2005,
Armour Thomson Mitchell - an inactive director whose contract started on 21 Jan 2004 and was terminated on 10 Aug 2005.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: L6, Waterside House, 220 Willis Street, Wellington, 6011 (category: office, delivery).
One entity owns all company shares (exactly 1000000 shares) - Energy and Technical Services Limited - located at 6011, Waterside House, Wellington.

Addresses

Principal place of activity

L6, Waterside House, 220 Willis Street, Wellington, 6011 New Zealand

Contact info
64 4 3846121
06 May 2020 Phone
general@carbonems.com
Email
general@carbonees.com
05 May 2021 Email
accounts@carbonees.com
05 May 2021 nzbn-reserved-invoice-email-address-purpose
www.carbonees.com
05 May 2021 Website
www.e-bench.com
06 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Energy And Technical Services Limited
Shareholder NZBN: 9429037335823
Waterside House
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Energy And Technical Services Consulting Limited
Name
Ltd
Type
1020824
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 220 Willis Street
Waterside House
Wellington New Zealand
Address
Directors

Geoffrey William Bennett - Director

Appointment date: 21 Jan 2004

Address: Karori, Wellington, 6012 New Zealand

Address used since 05 Sep 2009


Stuart Norman Mahan Brooker - Director

Appointment date: 29 Aug 2005

Address: Karori,, Wellington, 6012 New Zealand

Address used since 04 May 2016


Dennis Vernon Rowe - Director

Appointment date: 29 Aug 2005

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 08 Jul 2015


Armour Thomson Mitchell - Director (Inactive)

Appointment date: 21 Jan 2004

Termination date: 10 Aug 2005

Address: Karori, Wellington, New Zealand,

Address used since 21 Jan 2004

Nearby companies

Energy And Technical Services Consulting Limited
Level 6, 220 Willis Street

Energy And Technical Services Limited
Level 6, 220 Willis Street

The Miracle Evangelistic Trust
Level 2, Waterside House

Mairangi Charitable Trust
L2, 220 Willis St

Maritime Union Scholarship Trust
Level 1, Waterside House

Savoie Limited
218d Willis Street

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