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K Benson Contracting Limited

Type: NZ Limited Company (Ltd)
9429037649012
NZBN
947855
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 08 Jul 2020

K Benson Contracting Limited, a registered company, was started on 24 Feb 1999. 9429037649012 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Karl Stephen Maxwell Benson - an active director whose contract began on 24 Feb 1999,
Mandy Louise Charlesworth - an inactive director whose contract began on 24 Feb 1999 and was terminated on 31 Mar 2017.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
K Benson Contracting Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address up until 08 Jul 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Aug 2014 to 08 Jul 2020

Address: 1185 East Coast Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 04 Feb 2013 to 14 Aug 2014

Address: 52c Diana Dr, Glenfield, North Shore City New Zealand

Physical & registered address used from 03 Jul 2006 to 04 Feb 2013

Address: 19 Northgrove Ave, Hillcrest, Northcote, Auckland

Physical address used from 08 May 2003 to 03 Jul 2006

Address: 19 Northgrove Ave, Hillcrest, Northcote

Registered address used from 08 May 2003 to 03 Jul 2006

Address: 6 Bruce Road, Glenfield, Auckland

Registered address used from 22 Aug 2001 to 08 May 2003

Address: 6 Bruce Road, Glenfield, Auckland

Physical address used from 22 Aug 2001 to 22 Aug 2001

Address: 174 Mahoenui Valley Rd, Coatesville, Auckland

Physical address used from 22 Aug 2001 to 08 May 2003

Address: 6 Bruse Road, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 22 Aug 2001

Address: 6 Bruse Road, Glenfield, Auckland

Registered address used from 24 Feb 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Benson, Karl Stephen Maxwell Hillcrest
Auckland
0627
New Zealand
Entity (NZ Limited Company) K Benson Trustee Limited
Shareholder NZBN: 9429047254114
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Benson, Karl Stephen Maxwell Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Individual Charlesworth, Mandy Louise Devonport
Auckland
0624
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Individual Charlesworth, Mandy Louise Devonport
North Shore City
0624
New Zealand
Individual Benson, Karl Stephen Maxwell Northcote
North Shore City
0627
New Zealand
Individual Charlesworth, Mandy Louise Devonport
Auckland
0624
New Zealand
Individual Charlesworth, Mandy Louise Devonport
Auckland
0624
New Zealand
Directors

Karl Stephen Maxwell Benson - Director

Appointment date: 24 Feb 1999

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 03 Jun 2014


Mandy Louise Charlesworth - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 31 Mar 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Jun 2014

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