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Benson New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038924989
NZBN
563218
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered & physical & service address used since 12 Aug 2015
45-49 Tirau Street
Putaruru 3411
New Zealand
Postal & office & delivery address used since 04 Aug 2020

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).

Addresses

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

Contact info
64 21 980187
04 Aug 2020 Phone
office@benson.co.nz
04 Aug 2020 Email
kristin@benson.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Benson, Timothy James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Benson, Kristin Honor Remuera
Auckland
1050
New Zealand
Directors

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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