Benjamin Joseph Holdings Limited, a registered company, was started on 29 Jun 2000. 9429037213572 is the NZ business identifier it was issued. This company has been run by 1 director, named James William Piper - an active director whose contract began on 29 Jun 2000.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 (category: physical, registered).
Benjamin Joseph Holdings Limited had been using 5A Pacific Rise, Sylvia Park, Mount Wellington, Auckland as their registered address up to 12 Jul 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 5a Pacific Rise, Sylvia Park, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 14 Jul 2011 to 12 Jul 2019
Address: 5a Pacific Rise, Sylvia Park, Mt Wellington, Auckland New Zealand
Physical & registered address used from 07 Jul 2008 to 14 Jul 2011
Address: C/o Pipers, 18 Byron Avenue, Takapuna, Auckland
Registered & physical address used from 07 Aug 2003 to 07 Jul 2008
Address: C/- Pipers, Level One, 16 Byron Ave, Takapuna, Auckland
Registered & physical address used from 29 Jun 2000 to 07 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Spencer, David John |
Grafton Auckland 1010 New Zealand |
27 Sep 2005 - |
| Individual | Piper, James William |
Remuera Auckland 1050 New Zealand |
27 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robinson-piper, Eileen Mary |
Remuera Auckland 1050 New Zealand |
01 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Piper, James William |
Remuera Auckland 1050 New Zealand |
29 Jun 2000 - |
James William Piper - Director
Appointment date: 29 Jun 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2002
Protofire Consultants Limited
Unit 3, Building E, 4 Pacific Rise,
Operatunity Limited
Unit 2, Bldg C 4 Pacific Rise
Idc Group Limited
Unit 4 Building D, 4 Pacific Rise
Bundaberg Brewed Drinks Nz Holdings Limited
Unit C3 , 4 Pacific Rise
Niftidri Limited
Building B, 4 Pacific Rise
Protocold Services Limited
Unit 3, Building E