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Benmacra Builders Limited

Type: NZ Limited Company (Ltd)
9429038425752
NZBN
693923
Company Number
Registered
Company Status
065167360
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
325 Macwhinney Drive
Rd 1
Drury 2577
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Mar 2012
325 Macwhinney Drive
Rd 1
Drury 2577
New Zealand
Registered & physical & service address used since 21 Mar 2013
325 Macwhinney Drive
Rd 1
Drury 2577
New Zealand
Postal & office & delivery address used since 13 Mar 2020

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).

Addresses

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

Contact info
64 27 2859489
Phone
64 21 1012120
Phone
dennisandloma@outlook.com
13 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Higgins, Craig William Drury
Shares Allocation #2 Number of Shares: 2500
Individual Higgins, Michelle Lynette Drury
Directors

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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