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St Benedicts Group Limited

Type: NZ Limited Company (Ltd)
9429036368716
NZBN
1232993
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical address used since 05 Apr 2019
Flat 10 Seaview Apartments, 64 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 05 Apr 2023

St Benedicts Group Limited, a registered company, was registered on 19 Aug 2002. 9429036368716 is the NZ business number it was issued. This company has been managed by 1 director, named David Michael Browne - an active director whose contract started on 19 Aug 2002.
Updated on 29 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: Flat 10 Seaview Apartments, 64 Milford Road, Milford, Auckland, 0620 (registered address),
Flat 10 Seaview Apartments, 64 Milford Road, Milford, Auckland, 0620 (service address),
12A Jack Conway Avenue, Manukau, Auckland, 2104 (physical address).
St Benedicts Group Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up to 05 Apr 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & service address used from 05 Apr 2019 to 05 Apr 2023

Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Registered & physical address used from 27 Mar 2015 to 05 Apr 2019

Address #3: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 09 Mar 2005 to 27 Mar 2015

Address #4: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 02 Sep 2003 to 09 Mar 2005

Address #5: C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland

Physical & registered address used from 19 Aug 2002 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Browne, David Michael Newton
Auckland
Shares Allocation #2 Number of Shares: 98
Individual Snelgrove, Toni Val Milford
Auckland
0620
New Zealand
Individual Browne, David Michael Milford
Auckland
0620
New Zealand
Individual Pellett, Garry Lytton West
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Snelgrove, Toni Val Milford
Auckland
0620
New Zealand
Directors

David Michael Browne - Director

Appointment date: 19 Aug 2002

Address: Newton, Auckland, 1010 New Zealand

Address used since 29 Mar 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Mar 2018

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