Auckland Benchtop Company Limited, a registered company, was started on 23 Mar 1993. 9429038882043 is the NZ business identifier it was issued. "Furniture retailing" (ANZSIC G421150) is how the company was classified. This company has been supervised by 4 directors: Frank Grgec - an active director whose contract began on 23 Mar 1993,
Elizabeth Grgec - an inactive director whose contract began on 23 Mar 1993 and was terminated on 08 Mar 2021,
Stefan Grgec - an inactive director whose contract began on 23 Mar 1993 and was terminated on 08 Mar 2021,
John Grgec - an inactive director whose contract began on 23 Mar 1993 and was terminated on 27 Sep 2019.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 64 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Auckland Benchtop Company Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address until 04 Mar 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25 per cent). Finally the third share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Sep 2009 to 04 Mar 2020
Address: Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland
Registered address used from 05 Jun 2008 to 22 Sep 2009
Address: Suite 5, Level 2, 309 Broadway, Newmarket, Auckland
Registered address used from 27 Feb 2002 to 05 Jun 2008
Address: Same As Registered Office Address
Physical address used from 05 Mar 1998 to 22 Sep 2009
Address: 5/2 Broadway, Newmarket, Auckland
Physical address used from 05 Mar 1998 to 05 Mar 1998
Address: 6 Leek Street, Newmarket, Auckland
Registered address used from 28 Jan 1994 to 27 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Auckland Laminate Specialists Limited Shareholder NZBN: 9429038079528 |
Mt Eden Auckland 1024 New Zealand |
22 Oct 2019 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Grgec, Elizabeth |
Lynfield Auckland 1041 New Zealand |
23 Mar 1993 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Grgec, Stefan |
Lynfield Auckland 1041 New Zealand |
23 Mar 1993 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Grgec, Frank |
Mt Eden Auckland 1024 New Zealand |
23 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grgec, John |
Mt Eden Auckland 1024 New Zealand |
23 Mar 1993 - 22 Oct 2019 |
Frank Grgec - Director
Appointment date: 23 Mar 1993
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jan 2010
Elizabeth Grgec - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 08 Mar 2021
Address: Lynfield, Auckland, 1041 New Zealand
Address used since 25 Feb 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 23 Mar 1993
Stefan Grgec - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 08 Mar 2021
Address: Lynfield, Auckland, 1041 New Zealand
Address used since 25 Feb 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 23 Mar 1993
John Grgec - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 27 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jan 2010
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