Bensan Distribution Limited

Bensan Distribution Limited was started on 02 Dec 2014 and issued a New Zealand Business Number of 9429041487839. The registered LTD company has been supervised by 8 directors: Clive John Bensemann - an active director whose contract began on 02 Dec 2014,
Jacqueline Bensemann - an active director whose contract began on 02 Dec 2014,
Bruce Raymond Sheppard - an active director whose contract began on 02 Dec 2014,
Paul Richard Smart - an active director whose contract began on 25 Jul 2017,
Samuel Walter Bishell - an active director whose contract began on 03 Sep 2020.
According to our data (last updated on 21 Apr 2024), this company registered 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 11 Jun 2019, Bensan Distribution Limited had been using 314A Neilson Street, Penrose, Auckland as their registered address.
A total of 8000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 7999 shares are held by 1 entity, namely:
Bensan Servicing Limited (an entity) located at 253 Queen Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Argus Fire Protection Limited - located at 253 Queen Street, Auckland. Bensan Distribution Limited is categorised as "Fire sprinkler installation" (business classification E323420).

Previous addresses

Address: 314a Neilson Street, Penrose, Auckland, 1061 New Zealand

Registered address used from 02 Jun 2015 to 11 Jun 2019

Address: 4 Goodman Place, Penrose, Auckland, 1061 New Zealand

Registered address used from 02 Dec 2014 to 02 Jun 2015

Address: 4th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 New Zealand

Physical address used from 02 Dec 2014 to 11 Jun 2019

Ultimate Holding Company

Clive John Bensemann - Director

Appointment date: 02 Dec 2014

Jacqueline Bensemann - Director

Appointment date: 02 Dec 2014

Bruce Raymond Sheppard - Director

Appointment date: 02 Dec 2014

Paul Richard Smart - Director

Appointment date: 25 Jul 2017

Samuel Walter Bishell - Director

Appointment date: 03 Sep 2020

Robert George Kidd - Director

Appointment date: 01 Jul 2023

Graeme Howard Mander - Director (Inactive)

Appointment date: 02 Dec 2014

Termination date: 23 Oct 2020

Pekka Olavi Orpana - Director (Inactive)

Appointment date: 02 Dec 2014

Termination date: 15 Feb 2020