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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Kelly, Justin Thomas |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Aug 2012 - |
Shares Allocation #2 Number of Shares: 53 | |||
Other (Other) | Alan Francis Kelly And Margaret Mary Kelly |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
08 Jun 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kelly, Margaret Mary |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
08 Jun 1994 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kelly, Alan Francis |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
08 Jun 1994 - |
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
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
Foundation Life (nz) Limited
Levle 5
Lifetime Income Limited
50-64 Customhouse Quay
Peter Ballantyne Insurances Limited
Level 1, 104 The Terrace
Retirement Income Group Limited
50 - 64 Customhouse Quay
Stewart Capital Holdings Limited
120 Featherston Street