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Nz Benchtops Limited

Type: Nz Limited Company (Ltd)
9429037548100
NZBN
966880
Company Number
Registered
Company Status
C251130
Industry classification code
C251130 Cabinet Making, Joinery - Furniture
Industry classification description
Current address
10 Locket Road
Glenfield
Auckland 0629
New Zealand
Registered address used since 16 Apr 2010
80 Hillside Rd
Glenfield
Auckland 0627
New Zealand
Physical address used since 09 Oct 2013

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 31 May 2019), the company uses 2 addresses: 80 Hillside Rd, Glenfield, Auckland, 0627 (physical address),
10 Locket Road, Glenfield, Auckland, 0629 (registered address).
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 4 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mei Yuann Chan (an individual) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 66% shares (exactly 3300 shares) and includes
Kim Chan - located at Glenfield, Auckland.
The third share allocation (700 shares, 14%) belongs to 1 entity, namely:
Ah Seh Chan, located at Glenfield, Auckland (an individual). Nz Benchtops Limited is categorised as "C251130 Cabinet making, joinery - furniture" (ANZSIC C251130).

Addresses

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

Contact info
64 9 4414337
Phone
nz_benchtops@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 22 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mei Yuann Chan Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 3300
Individual Kim Fah Chan Glenfield
Auckland
Shares Allocation #3 Number of Shares: 700
Individual Ah Seh Chan Glenfield
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Mei Yee Chan Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Julian Luke Sammy Albany
Auckland
Individual Aaron Mark Sammy Albany
Auckland
Entity A & V Holdings Limited
Shareholder NZBN: 9429037547691
Company Number: 966982
Individual Natalie Joan Sammy Albany
Auckland
Individual Andrew Stephen Sammy Albany
Auckland
Entity A & V Holdings Limited
Shareholder NZBN: 9429037547691
Company Number: 966982
Directors

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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