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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bensemann Trustees Limited Shareholder NZBN: 9429048662505 |
Onehunga Auckland 1061 New Zealand |
25 Jul 2022 - |
Director | Bensemann, Jacqueline Mary |
Newmarket Auckland 1023 New Zealand |
16 Nov 2012 - |
Director | Bensemann, Clive John |
Remuera Auckland 1050 New Zealand |
16 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Lynnette |
St Heliers Auckland 1071 New Zealand |
16 Nov 2012 - 25 Jul 2022 |
Individual | Duncan, Lynnette |
Newmarket Auckland 1023 New Zealand |
16 Nov 2012 - 25 Jul 2022 |
Individual | Bensemann, Barbara Marjory |
Newmarket Auckland 1023 New Zealand |
28 Mar 1991 - 03 Jun 2019 |
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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