Shortcuts

National Benefits Limited

Type: NZ Limited Company (Ltd)
9429038763632
NZBN
611850
Company Number
Registered
Company Status
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
Level 17
9 Chews Lane
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 12 Nov 2015
Level 15
9 Chews Lane
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jul 2020
Level 15, 9 Chews Lane
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Aug 2020

National Benefits Limited, a registered company, was started on 08 Jun 1994. 9429038763632 is the business number it was issued. "Life insurance provision" (business classification K631010) is how the company has been classified. This company has been supervised by 2 directors: Alan Francis Kelly - an active director whose contract began on 08 Jun 1994,
Justin Thomas Kelly - an active director whose contract began on 01 Aug 2012.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (service address),
54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (shareregister address),
Level 15, 9 Chews Lane, Wellington, 6011 (registered address) among others.
National Benefits Limited had been using Level 17, 9 Chews Lane, Wellington as their physical address up until 06 Aug 2020.
Former names used by the company, as we found at BizDb, included: from 11 Sep 2001 to 30 Jan 2012 they were named National Benefits Consulting (Nz) Limited, from 09 Sep 1998 to 11 Sep 2001 they were named National Benefits Consulting Group (Nz) Limited and from 05 Nov 1996 to 09 Sep 1998 they were named Registered Superannuation Trusts (Nz) Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 45 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 53 shares (53%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Shareregister address used from 04 Jul 2023

Address #5: 54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & service address used from 12 Jul 2023

Previous addresses

Address #1: Level 17, 9 Chews Lane, Wellington, 6011 New Zealand

Physical address used from 09 Aug 2016 to 06 Aug 2020

Address #2: Level 17, 9 Chews Lane, Wellington, 6011 New Zealand

Registered address used from 20 Nov 2015 to 06 Aug 2020

Address #3: 54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 12 Aug 2015 to 09 Aug 2016

Address #4: Level 15, 9 Chews Lane, Wellington, 6011 New Zealand

Registered address used from 26 Jul 2013 to 20 Nov 2015

Address #5: Level 15, 9 Chews Lane, Wellington, 6011 New Zealand

Physical address used from 26 Jul 2013 to 12 Aug 2015

Address #6: Level 16, 9 Chews Lane, Wellington, 6011 New Zealand

Physical & registered address used from 11 Apr 2011 to 26 Jul 2013

Address #7: Level 8, 36 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 22 Sep 2009 to 11 Apr 2011

Address #8: Level 8, Abn Amro House, 36 Customhouse Quay, Wellington

Registered & physical address used from 19 Nov 2007 to 22 Sep 2009

Address #9: 54 Wood Leigh, Paraparaumu Beach, Wellington

Registered address used from 06 Oct 2000 to 19 Nov 2007

Address #10: 54 Wood Leigh, Paraparaumu Beach

Registered address used from 27 Jan 2000 to 06 Oct 2000

Address #11: 26 Mahana Road, Paraparaumu Beach, Wellington

Registered address used from 15 Nov 1996 to 27 Jan 2000

Address #12: 54 Wood Leigh, Paraparaumu Beach, Wellington

Physical address used from 14 Nov 1996 to 14 Nov 1996

Address #13: 26 Mahana Road, Paraparaumu Beach, Wellington

Physical address used from 14 Nov 1996 to 14 Nov 1996

Contact info
64 4 4997500
06 Aug 2018 Phone
admin@nationalbenefits.co.nz
06 Aug 2018 Email
https://www.kiwicover.co.nz/
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Kelly, Justin Thomas Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 53
Other (Other) Alan Francis Kelly And Margaret Mary Kelly Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kelly, Margaret Mary Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kelly, Alan Francis Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Alan Francis Kelly - Director

Appointment date: 08 Jun 1994

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 15 Sep 2009


Justin Thomas Kelly - Director

Appointment date: 01 Aug 2012

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 04 Jul 2023

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 17 Aug 2020

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 12 Nov 2015

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies