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Benson Textiles N Z Limited

Type: NZ Limited Company (Ltd)
9429040483177
NZBN
95025
Company Number
Registered
Company Status
Current address
15 Chiania Place
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 24 May 2011

Benson Textiles N Z Limited, a registered company, was incorporated on 15 Jul 1975. 9429040483177 is the business number it was issued. This company has been run by 3 directors: Edmond Michael Tynan - an active director whose contract started on 28 May 1991,
Yvonne Dorothy Tynan - an active director whose contract started on 31 May 1996,
Louis Chan - an inactive director whose contract started on 26 May 1991 and was terminated on 31 May 1996.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 15 Chiania Place, Somerville, Auckland, 2014 (types include: registered, physical).
Benson Textiles N Z Limited had been using 15 Chiania Place, Howick as their registered address up to 24 May 2011.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99900 shares (99.9 per cent).

Addresses

Previous addresses

Address: 15 Chiania Place, Howick New Zealand

Registered & physical address used from 27 May 2008 to 24 May 2011

Address: 68-70 Greenmount Drive, Est Tamaki, Auckland

Registered address used from 27 Jun 1997 to 27 May 2008

Address: 68-70 Greenmount Drive, East Tamaki, Auckland

Physical address used from 27 Jun 1997 to 27 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Tynan, Yvonne Dorothy Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99900
Individual Tynan, Edmond Michael Howick
Auckland
2014
New Zealand
Directors

Edmond Michael Tynan - Director

Appointment date: 28 May 1991

Address: Howick, Auckland, 2014 New Zealand

Address used since 16 May 2011


Yvonne Dorothy Tynan - Director

Appointment date: 31 May 1996

Address: Howick, Auckland, 2014 New Zealand

Address used since 10 Jun 2016


Louis Chan - Director (Inactive)

Appointment date: 26 May 1991

Termination date: 31 May 1996

Address: Flat 10, Paterson Street, Hong Kong,

Address used since 26 May 1991

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