Beneficial Insurance Limited, a registered company, was launched on 20 Mar 2002. 9429036581238 is the New Zealand Business Number it was issued. "General insurance" (ANZSIC K632230) is how the company is categorised. The company has been run by 10 directors: Anthony Steven Radisch - an active director whose contract started on 22 Apr 2002,
Tony Stephen Radisich - an active director whose contract started on 22 Apr 2002,
Stephen Rex Tietjens - an active director whose contract started on 19 Feb 2013,
Grant Watson Mccurrach - an active director whose contract started on 31 Mar 2015,
David Clark Whyte - an inactive director whose contract started on 31 Mar 2015 and was terminated on 08 Apr 2016.
Updated on 18 Apr 2024, our database contains detailed information about 6 addresses this company registered, specifically: Level 3, 445 Karangahape Road, Newton, Auckland, 1010 (physical address),
Level 3, 445 Karangahape Road, Newton, Auckland, 1010 (registered address),
Level 3, 445 Karangahape Road, Newton, Auckland, 1010 (service address),
Level 3, 445 Karangahape Road, Newton, Auckland, 1010 (other address) among others.
Beneficial Insurance Limited had been using Level 3, 445 Karangahape Road, Newton, Auckland as their registered address until 27 Jan 2022.
A single entity controls all company shares (exactly 1 share) - Beneficial Holdings Limited - located at 1010, Parnell, Auckland.
Other active addresses
Address #4: Level 3, 445 Karangahape Road, Newton, Auckland, 1141 New Zealand
Office & delivery address used from 14 Oct 2020
Address #5: Level 3, 445 Karangahape Road, Newton, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 19 Jan 2022
Address #6: Level 3, 445 Karangahape Road, Newton, Auckland, 1010 New Zealand
Physical & registered & service address used from 27 Jan 2022
Principal place of activity
Level 3, 445 Karangahape Road, Newton, Auckland, 1141 New Zealand
Previous addresses
Address #1: Level 3, 445 Karangahape Road, Newton, Auckland, 1141 New Zealand
Registered & physical address used from 12 Jul 2019 to 27 Jan 2022
Address #2: Level 3, 445 Karangehape Road, Newton, Auckland New Zealand
Registered & physical address used from 09 Dec 2005 to 12 Jul 2019
Address #3: First Floor, 830 Great South Road, Penrose
Physical address used from 21 Mar 2002 to 09 Dec 2005
Address #4: First Floor, 830 Great South Road, Penrose
Registered address used from 20 Mar 2002 to 09 Dec 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Beneficial Holdings Limited Shareholder NZBN: 9429041102756 |
Parnell Auckland 1052 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Radisch, Anthony Steven |
Remuera Auckland 5 |
01 Jul 2004 - 01 Jul 2004 |
| Entity | Broadlands Finance Limited Shareholder NZBN: 9429038542336 Company Number: 662530 |
12 Apr 2007 - 22 Sep 2014 | |
| Entity | Broadlands Finance Limited Shareholder NZBN: 9429038542336 Company Number: 662530 |
02 Jul 2004 - 02 Jul 2004 | |
| Entity | Westminster Contributory Mortgage Nominee Company Limited Shareholder NZBN: 9429038144806 Company Number: 845716 |
20 Mar 2002 - 01 Jul 2004 | |
| Entity | Broadlands Finance Limited Shareholder NZBN: 9429038542336 Company Number: 662530 |
12 Apr 2007 - 22 Sep 2014 | |
| Entity | Westminster Contributory Mortgage Nominee Company Limited Shareholder NZBN: 9429038144806 Company Number: 845716 |
20 Mar 2002 - 01 Jul 2004 | |
| Entity | Broadlands Finance Limited Shareholder NZBN: 9429038542336 Company Number: 662530 |
02 Jul 2004 - 02 Jul 2004 | |
| Individual | Radisich, Anthony Steven |
Penrose Auckland |
29 Sep 2004 - 29 Sep 2004 |
Anthony Steven Radisch - Director
Appointment date: 22 Apr 2002
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jan 2013
Tony Stephen Radisich - Director
Appointment date: 22 Apr 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jan 2013
Stephen Rex Tietjens - Director
Appointment date: 19 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2023
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 19 Feb 2013
Grant Watson Mccurrach - Director
Appointment date: 31 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2015
David Clark Whyte - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 08 Apr 2016
Address: Albany, Auckland, 0793 New Zealand
Address used since 31 Mar 2015
Timothy Ian Mackenzie Storey - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 25 Feb 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Oct 2011
Nigel Philip Smith - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 13 Feb 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Oct 2011
Grant Willis Seagar - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 11 Oct 2007
Address: Mt Maunganui,
Address used since 05 Oct 2005
Philip Warren Markwick - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 12 Dec 2003
Address: Greenhithe, Auckland 5,
Address used since 22 Apr 2002
Robert John Warburton - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 22 Apr 2002
Address: 11 Beach Road, Auckland,
Address used since 20 Mar 2002
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