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Benny Property Improvements Limited

Type: NZ Limited Company (Ltd)
9429036300228
NZBN
1244938
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 25 Aug 2017
26 Notre Dame Court
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 20 Aug 2019

Benny Property Improvements Limited, a registered company, was launched on 03 Oct 2002. 9429036300228 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Keith Allan Benny - an active director whose contract began on 03 Oct 2002,
Carol Ann Benny - an inactive director whose contract began on 03 Oct 2002 and was terminated on 22 Sep 2009.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 26 Notre Dame Court, Pukekohe, Pukekohe, 2120 (physical address),
26 Notre Dame Court, Pukekohe, Pukekohe, 2120 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Benny Property Improvements Limited had been using 220 Harbourside Drive, Karaka, Papakura as their physical address up to 20 Aug 2019.
Past names for the company, as we identified at BizDb, included: from 01 May 2008 to 31 Mar 2009 they were named Benny Property Improvements Limited, from 03 Oct 2002 to 01 May 2008 they were named Benny Property Investments Limited.
One entity owns all company shares (exactly 100 shares) - Benny, Keith Allan - located at 2120, Pukekohe.

Addresses

Previous addresses

Address #1: 220 Harbourside Drive, Karaka, Papakura, 2113 New Zealand

Physical address used from 25 Aug 2017 to 20 Aug 2019

Address #2: 3 Bob Craig Place, Pukekohe, 2120 New Zealand

Physical address used from 01 Aug 2014 to 25 Aug 2017

Address #3: 37 Woodhouse Road, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 31 Jul 2014 to 01 Aug 2014

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 31 Jul 2014 to 25 Aug 2017

Address #5: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 15 Sep 2011 to 31 Jul 2014

Address #6: Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 New Zealand

Physical address used from 23 Sep 2009 to 15 Sep 2011

Address #7: Mcconnell Stafford-bush & Associates, Unit 6, 65 Edinburgh Street, Pukekohe 2340 New Zealand

Registered address used from 23 Sep 2009 to 23 Sep 2009

Address #8: Unit 9, 65 Edinburgh St, Pukekohe

Registered address used from 25 Aug 2008 to 23 Sep 2009

Address #9: Unit 9, 65 Edinburgh Street, Pukekohe

Physical address used from 25 Aug 2008 to 23 Sep 2009

Address #10: C/-lynda Mcconnell, Chartered Accountants, 8c Roulston Street, Pukekohe

Physical address used from 01 Sep 2004 to 25 Aug 2008

Address #11: C/-lynda Mcconnell, Chartered Accountant, 8c Roulston Street, Pukekohe

Registered address used from 01 Sep 2004 to 25 Aug 2008

Address #12: C/- Wilson, Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku

Registered & physical address used from 03 Oct 2002 to 01 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Benny, Keith Allan Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benny, Carol Ann Patumahoe
Directors

Keith Allan Benny - Director

Appointment date: 03 Oct 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 23 Jul 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 17 Aug 2017

Address: Pukekohe, 2120 New Zealand

Address used since 17 Aug 2017


Carol Ann Benny - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 22 Sep 2009

Address: Patumahoe, 2679 New Zealand

Address used since 25 Aug 2004

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