Benmacra Builders Limited was started on 21 Sep 1995 and issued an NZ business number of 9429038425752. This registered LTD company has been managed by 2 directors: Craig William Higgins - an active director whose contract started on 21 Sep 1995,
Michelle Lynette Higgins - an active director whose contract started on 21 Sep 1995.
According to our database (updated on 25 Mar 2024), this company filed 1 address: 325 Macwhinney Drive, Rd 1, Drury, 2577 (type: postal, office).
Up to 21 Mar 2013, Benmacra Builders Limited had been using 325Acwhinney Drive, Rd 1, Drury as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Higgins, Craig William (an individual) located at Drury.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Higgins, Michelle Lynette - located at Drury. Benmacra Builders Limited was categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
325 Macwhinney Drive, Rd 1, Drury, 2577 New Zealand
Previous addresses
Address #1: 325acwhinney Drive, Rd 1, Drury, 2577 New Zealand
Registered & physical address used from 14 Mar 2012 to 21 Mar 2013
Address #2: 8 Kingussie Place, Highland Park, Manukau New Zealand
Physical & registered address used from 25 Mar 2010 to 14 Mar 2012
Address #3: 301s Botany Road, Howick
Physical & registered address used from 19 Aug 2009 to 25 Mar 2010
Address #4: 1/28 Uxbridge Road, Howick, Auckland
Registered & physical address used from 12 Nov 2008 to 19 Aug 2009
Address #5: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland
Physical & registered address used from 20 Dec 2007 to 12 Nov 2008
Address #6: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Registered & physical address used from 21 Sep 1995 to 20 Dec 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Higgins, Craig William |
Drury |
21 Sep 1995 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Higgins, Michelle Lynette |
Drury |
21 Sep 1995 - |
Craig William Higgins - Director
Appointment date: 21 Sep 1995
Address: Rd 1, Drury, 2577 New Zealand
Address used since 18 Mar 2010
Michelle Lynette Higgins - Director
Appointment date: 21 Sep 1995
Address: Rd 1, Drury, 2577 New Zealand
Address used since 18 Mar 2010
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