General information

Benhaven Care Limited

Type: NZ Limited Company (Ltd)
9429030236493
New Zealand Business Number
4433998
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description

Benhaven Care Limited (issued a business number of 9429030236493) was incorporated on 03 May 2013. 5 addresess are currently in use by the company: 18 Garden Lane, Torbay, Auckland, 0632 (type: delivery, postal). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Feng, Joanne (a director) located at Torbay, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tian, Xin (a director) - located at Torbay, Auckland. "Rest home operation" (business classification Q860130) is the classification the ABS issued Benhaven Care Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
29 Golders Road, Elderslea, Upper Hutt, 5018 Physical & service 03 May 2013
18 Garden Lane, Torbay, Auckland, 0632 Registered 03 May 2013
29 Golders Road, Elderslea, Upper Hutt, 5018 Postal 02 Oct 2019
18 Garden Lane, Torbay, Auckland, 0632 Office 02 Oct 2019
Contact info
64 7 8715505
Phone (business purpose)
64 4 5278727
Phone (business purpose)
64 4 5278727
Phone (Phone)
chunyanfeng2012@hotmail.com
Email (chunyanfeng2012@hotmail.com)
camelliaresrhome@gmail.com
Email (chunyanfeng2012@hotmail.com)
benhavenresthome@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.benhaven.co.nz
Website
Directors
Name and Address Role Period
Joanne Feng
Torbay, Auckland, 0632
Address used since 03 May 2013
Director 03 May 2013 - current
Xin Tian
Torbay, Auckland, 0632
Address used since 03 May 2013
Director 03 May 2013 - current
Addresses
Other active addresses
Type Used since
18 Garden Lane, Torbay, Auckland, 0632 Office 02 Oct 2019
18 Garden Lane, Torbay, Auckland, 0632 Delivery 02 Oct 2021
Principal place of activity
18 Garden Lane , Torbay , Auckland , 0632
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Feng, Joanne
Director
Torbay
Auckland
0632
03 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tian, Xin
Director
Torbay
Auckland
0632
03 May 2013 - current
Location
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