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Auckland Benchtop Company Limited

Type: NZ Limited Company (Ltd)
9429038882043
NZBN
578642
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
Level 1, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Mar 2020

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.

Addresses

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

Contact info
64 21 959266
15 Feb 2019 Phone
frank@vivogroup.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Auckland Laminate Specialists Limited
Shareholder NZBN: 9429038079528
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Grgec, Elizabeth Lynfield
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Grgec, Stefan Lynfield
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Grgec, Frank Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grgec, John Mt Eden
Auckland
1024
New Zealand
Directors

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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