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Bena Construction Limited

Type: NZ Limited Company (Ltd)
9429040385686
NZBN
106416
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 05 Jul 2017
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 20 Jun 2018

Bena Construction Limited, a registered company, was launched on 27 Aug 1979. 9429040385686 is the NZ business identifier it was issued. This company has been managed by 1 director, named Roderick Alfred Baker - an active director whose contract started on 12 Jun 1987.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Bena Construction Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up until 20 Jun 2018.
One entity owns all company shares (exactly 2000 shares) - Baker, Roderick Alfred - located at 1051, Manly, Whangaparaoa.

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 18 Jul 2016 to 20 Jun 2018

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 18 Jul 2016 to 05 Jul 2017

Address #3: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 07 Jul 2006 to 18 Jul 2016

Address #4: 24 Veronica St, New Lynn, Aucland

Physical address used from 12 Aug 2004 to 07 Jul 2006

Address #5: 24 Veronica St, New Lynn, Auckland

Registered address used from 12 Aug 2004 to 07 Jul 2006

Address #6: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland

Physical address used from 29 May 1997 to 29 May 1997

Address #7: Bena Construction Ltd, P O Box 48020, Blockhouse Bay, Auckland

Physical address used from 29 May 1997 to 12 Aug 2004

Address #8: 3049 Great North Rd, New Lynn

Registered address used from 10 Jun 1991 to 12 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Baker, Roderick Alfred Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Lynette Diane Lynfield
Auckland
Directors

Roderick Alfred Baker - Director

Appointment date: 12 Jun 1987

Address: Manly, Whangaparoa, 0930 New Zealand

Address used since 30 Jan 2004

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