Benson New Zealand Limited, a registered company, was started on 16 Sep 1992. 9429038924989 is the number it was issued. This company has been managed by 2 directors: Timothy James Benson - an active director whose contract began on 16 Sep 1992,
Kristin Honor Benson - an active director whose contract began on 16 Sep 1992.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: postal, office).
Benson New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up until 12 Aug 2015.
Other names used by the company, as we identified at BizDb, included: from 16 Sep 1992 to 03 Sep 2002 they were named Benson New Zealand Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
45-49 Tirau Street, Putaruru, 3411 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 12 Aug 2015
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Sep 2013 to 15 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Sep 2010 to 23 Sep 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 08 Sep 2008 to 21 Sep 2010
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 08 Sep 2008
Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 07 Sep 2004 to 31 Aug 2007
Address #7: Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland
Registered address used from 11 Sep 2002 to 07 Sep 2004
Address #8: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
Physical address used from 11 Sep 2002 to 07 Sep 2004
Address #9: Level 14, Tower 2, 55-65 Shortland Street, Auckland
Physical address used from 26 Jun 1997 to 11 Sep 2002
Address #10: 131 Khyber Pass Road, Auckland
Registered address used from 30 May 1997 to 11 Sep 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Benson, Timothy James |
Remuera Auckland 1050 New Zealand |
16 Sep 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Benson, Kristin Honor |
Remuera Auckland 1050 New Zealand |
16 Sep 1992 - |
Timothy James Benson - Director
Appointment date: 16 Sep 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2008
Kristin Honor Benson - Director
Appointment date: 16 Sep 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2008
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