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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Baker, Roderick Alfred |
Manly Whangaparaoa 0930 New Zealand |
27 Aug 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Lynette Diane |
Lynfield Auckland |
27 Aug 1979 - 05 Aug 2004 |
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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