Bennett Mirror Technologies Limited was started on 06 Apr 1993 and issued a number of 9429038884122. The registered LTD company has been supervised by 3 directors: Alastair William Bennett - an active director whose contract began on 06 Apr 1993,
Glennis Lorraine Bennett - an active director whose contract began on 06 Apr 1993,
Benjamin William Bennett - an active director whose contract began on 01 Jun 2010.
According to BizDb's database (last updated on 20 Mar 2024), the company uses 3 addresses: 16 Maleme Street, Tauranga, 3112 (registered address),
16 Maleme Street, Tauranga, 3112 (physical address),
16 Maleme Street, Tauranga, 3112 (service address),
16 Maleme Street, Tauranga, 3112 (delivery address) among others.
Up to 31 Mar 2020, Bennett Mirror Technologies Limited had been using 16 Maleme Street, Tauranga as their physical address.
BizDb identified more names for the company: from 06 Apr 1993 to 28 Mar 2001 they were called Bennett Mirror and Glass International Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 9999 shares are held by 1 entity, namely:
Bennett Mirror & Glass Co Limited (an entity) located at Tauranga, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Bennett, Alastair William - located at Bethlehem, Tauranga. Bennett Mirror Technologies Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
16 Maleme Street, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 16 Maleme Street, Tauranga, 3112 New Zealand
Physical address used from 27 Mar 2006 to 31 Mar 2020
Address #2: 16 Maleme Street, Tauranga New Zealand
Registered address used from 27 Jun 1997 to 31 Mar 2020
Address #3: Bennett Mirror & Glass International Ltd, 16 Maleme Street, Tauranga
Physical address used from 27 Jun 1997 to 27 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Bennett Mirror & Glass Co Limited Shareholder NZBN: 9429031982764 |
Tauranga Tauranga 3112 New Zealand |
06 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bennett, Alastair William |
Bethlehem Tauranga 3110 New Zealand |
06 Apr 1993 - |
Ultimate Holding Company
Alastair William Bennett - Director
Appointment date: 06 Apr 1993
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 May 2015
Glennis Lorraine Bennett - Director
Appointment date: 06 Apr 1993
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 May 2015
Benjamin William Bennett - Director
Appointment date: 01 Jun 2010
Address: Tauranga, 3110 New Zealand
Address used since 27 Oct 2015
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