Nz Benchtops Limited was incorporated on 29 Jun 1999 and issued an NZ business number of 9429037548100. The registered LTD company has been managed by 2 directors: Kim Fah Chan - an active director whose contract began on 29 Jun 1999,
Andrew Stephen Sammy - an inactive director whose contract began on 29 Jun 1999 and was terminated on 26 May 2010.
According to BizDb's database (last updated on 19 Mar 2024), the company uses 3 addresses: 80 Hillside Rd, Glenfield, Auckland, 0627 (postal address),
80 Hillside Rd, Glenfield, Auckland, 0627 (office address),
80 Hillside Rd, Glenfield, Auckland, 0627 (delivery address),
80 Hillside Rd, Glenfield, Auckland, 0627 (physical address) among others.
Until 09 Oct 2013, Nz Benchtops Limited had been using 10 Locket Road, Glenfield, Auckland as their physical address.
A total of 5000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Chan, Mei Yee (an individual) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 56% shares (exactly 2800 shares) and includes
Chan, Kim Fah - located at Glenfield, Auckland.
The third share allocation (500 shares, 10%) belongs to 1 entity, namely:
Chan, Mei Ling, located at Glenfield, Auckland (an individual). Nz Benchtops Limited is categorised as "Cabinet making, joinery - furniture" (ANZSIC C251130).
Principal place of activity
80 Hillside Rd, Glenfield, Auckland, 0627 New Zealand
Previous addresses
Address #1: 10 Locket Road, Glenfield, Auckland New Zealand
Physical address used from 16 Apr 2010 to 09 Oct 2013
Address #2: 9 Sophora Way, Albany, Auckland
Registered address used from 12 Apr 2000 to 16 Apr 2010
Address #3: 9 Sophora Way, Albany, Auckland
Physical address used from 29 Jun 1999 to 16 Apr 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chan, Mei Yee |
Glenfield Auckland 0629 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 2800 | |||
Individual | Chan, Kim Fah |
Glenfield Auckland 0629 New Zealand |
29 Jun 1999 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Chan, Mei Ling |
Glenfield Auckland 0629 New Zealand |
30 Mar 2020 - |
Shares Allocation #4 Number of Shares: 700 | |||
Individual | Chan, Ah Seh |
Glenfield Auckland 0629 New Zealand |
31 Mar 2016 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Chan, Mei Yuann |
Glenfield Auckland 0629 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sammy, Natalie Joan |
Albany Auckland |
29 Jun 1999 - 13 Oct 2010 |
Individual | Sammy, Julian Luke |
Albany Auckland |
29 Jun 1999 - 13 Oct 2010 |
Individual | Sammy, Aaron Mark |
Albany Auckland |
29 Jun 1999 - 13 Oct 2010 |
Entity | A & V Holdings Limited Shareholder NZBN: 9429037547691 Company Number: 966982 |
29 Jun 1999 - 13 Oct 2010 | |
Entity | A & V Holdings Limited Shareholder NZBN: 9429037547691 Company Number: 966982 |
29 Jun 1999 - 13 Oct 2010 | |
Individual | Sammy, Andrew Stephen |
Albany Auckland |
29 Jun 1999 - 13 Oct 2010 |
Kim Fah Chan - Director
Appointment date: 29 Jun 1999
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 29 Jun 1999
Andrew Stephen Sammy - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 26 May 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jun 1999
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