Benson Remuera Limited, a registered company, was started on 02 Mar 2016. 9429042217954 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 3 directors: Christopher Gary Deane - an active director whose contract began on 08 May 2024,
Charles Christopher Kenneth Deane - an active director whose contract began on 12 Jul 2024,
Vincent John Carmine - an inactive director whose contract began on 02 Mar 2016 and was terminated on 08 May 2024.
Updated on 02 May 2025, the BizDb database contains detailed information about 4 addresses the company registered, namely: 163 Gillies Avenue, Epsom, Auckland, 1023 (registered address),
163 Gillies Avenue, Epsom, Auckland, 1023 (service address),
75B Benson Road, Remuera, Auckland, 1050 (registered address),
75B Benson Road, Remuera, Auckland, 1050 (service address) among others.
Benson Remuera Limited had been using 72 Grafton Road, Grafton, Auckland as their registered address until 05 Apr 2023.
A single entity owns all company shares (exactly 100 shares) - Deane, Christopher Gary - located at 1023, Epsom, Auckland.
Other active addresses
Address #4: 163 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 16 May 2024
Principal place of activity
25 The Glen, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 72 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 02 Mar 2016 to 05 Apr 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Deane, Christopher Gary |
Epsom Auckland 1023 New Zealand |
08 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carmine, Vincent John |
Remuera Auckland 1050 New Zealand |
02 Mar 2016 - 08 May 2024 |
Christopher Gary Deane - Director
Appointment date: 08 May 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 May 2024
Charles Christopher Kenneth Deane - Director
Appointment date: 12 Jul 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2024
Vincent John Carmine - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 08 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2016
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