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Bensemann Holdings Limited

Type: NZ Limited Company (Ltd)
9429039122667
NZBN
502717
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
1x George Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Jun 2019

Bensemann Holdings Limited was launched on 28 Mar 1991 and issued a number of 9429039122667. The registered LTD company has been supervised by 3 directors: Jacqueline Mary Bensemann - an active director whose contract started on 26 Jan 2001,
Clive John Bensemann - an active director whose contract started on 26 Jan 2001,
Erle Walter Bensemann - an inactive director whose contract started on 28 Mar 1991 and was terminated on 26 Jan 2001.
According to BizDb's database (last updated on 01 Apr 2024), this company registered 1 address: 1X George Street, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 11 Jun 2019, Bensemann Holdings Limited had been using 314A Neilson Street, Onehunga, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Bensemann Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Bensemann, Jacqueline Mary (a director) located at Newmarket, Auckland postcode 1023,
Bensemann, Clive John (a director) located at Remuera, Auckland postcode 1050. Bensemann Holdings Limited was classified as "Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

1x George Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: 314a Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 08 Jun 2017 to 11 Jun 2019

Address: 11 Glen Atkinson Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 30 Jun 2010 to 08 Jun 2017

Address: 11 Glen Atkinson Street, St Helies, Auckland New Zealand

Registered address used from 10 Jul 2002 to 30 Jun 2010

Address: 11 Glen Atkinson St, St Heliers, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 333 St Heliers Bay Road, St Heliers, Auckland

Registered address used from 01 Jul 1997 to 10 Jul 2002

Address: 333 St Heliers Bay Road, St Heliers, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 27 5663127
Phone
leggatsnz@xtra.co.nz
Email
leggatsnz@outlook.com
Email
jbensemann@argusfire.co.nz
09 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bensemann Trustees Limited
Shareholder NZBN: 9429048662505
Onehunga
Auckland
1061
New Zealand
Director Bensemann, Jacqueline Mary Newmarket
Auckland
1023
New Zealand
Director Bensemann, Clive John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Lynnette St Heliers
Auckland
1071
New Zealand
Individual Duncan, Lynnette Newmarket
Auckland
1023
New Zealand
Individual Bensemann, Barbara Marjory Newmarket
Auckland
1023
New Zealand
Directors

Jacqueline Mary Bensemann - Director

Appointment date: 26 Jan 2001

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 24 Mar 2017


Clive John Bensemann - Director

Appointment date: 26 Jan 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Feb 2003

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jun 2017


Erle Walter Bensemann - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 26 Jan 2001

Address: St Heliers, Auckland,

Address used since 28 Mar 1991

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