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Bensemann Properties Limited

Type: NZ Limited Company (Ltd)
9429040418247
NZBN
102981
Company Number
Registered
Company Status
Current address
4107 Great North Rd
Glen Eden New Zealand
Registered address used since 24 Jun 1997
4107 Great North Road
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 24 Jun 1997

Bensemann Properties Limited was registered on 11 May 1978 and issued an NZBN of 9429040418247. This registered LTD company has been supervised by 2 directors: Valerie Rose Bensemann - an active director whose contract started on 05 Dec 1992,
Graeme Bensemann - an inactive director whose contract started on 05 Dec 1992 and was terminated on 05 Mar 2021.
According to our information (updated on 18 Mar 2024), this company registered 2 addresses: 4107 Great North Rd, Glen Eden (registered address),
4107 Great North Road, Glen Eden, Auckland, 0602 (physical address),
4107 Great North Road, Glen Eden, Auckland, 0602 (service address).
BizDb identified other names used by this company: from 07 May 1979 to 18 Oct 2012 they were named Bensemann Boating Centre Limited, from 11 May 1978 to 07 May 1979 they were named Glen Eden Outboard Services Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2600 shares are held by 1 entity, namely:
Bensemann, Graeme (an individual) located at Kelston, Auckland.
The 2nd group consists of 1 shareholder, holds 48% shares (exactly 2400 shares) and includes
Bensemann, Valerie Rose - located at Kelston, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2600
Individual Bensemann, Graeme Kelston
Auckland
Shares Allocation #2 Number of Shares: 2400
Individual Bensemann, Valerie Rose Kelston
Auckland
Directors

Valerie Rose Bensemann - Director

Appointment date: 05 Dec 1992

Address: North Swanson, Auckland, 0614 New Zealand

Address used since 05 Dec 1992


Graeme Bensemann - Director (Inactive)

Appointment date: 05 Dec 1992

Termination date: 05 Mar 2021

Address: North Swanson, Auckland, 0614 New Zealand

Address used since 05 Dec 1992

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