General information

Benson Group Limited

Type: NZ Limited Company (Ltd)
9429030306394
New Zealand Business Number
4359378
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Benson Group Limited (New Zealand Business Number 9429030306394) was started on 15 Mar 2013. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). 119 Queen Street South, Hastings had been their registered address, up to 20 Nov 2013. 10000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Benson, William Patrick Bruce (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 3 shareholders hold 39.99 per cent of all shares (3999 shares); it includes
Benson, Raewyn Kay (an individual) - located at Remuera, Auckland,
Benson, Simon James (an individual) - located at Remuera, Auckland,
Benson, William Patrick Bruce (an individual) - located at Hospital Hill, Napier. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Benson, John Bernard, located at Hastings (an individual). "Business management service nec" (business classification M696210) is the classification the ABS issued Benson Group Limited. Businesscheck's database was last updated on 19 Feb 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 20 Nov 2013
Directors
Name and Address Role Period
John Bernard Benson
Hastings, 4180
Address used since 24 Aug 2021
Rd 10, Hastings, 4180
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Simon James Benson
Remuera, Auckland, 1050
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
William Patrick Bruce Benson
Hospital Hill, Napier, 4110
Address used since 25 Aug 2021
Rd 9, Hastings, 4175
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Addresses
Previous address Type Period
119 Queen Street South, Hastings, 4122 Registered & physical 15 Mar 2013 - 20 Nov 2013
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Benson, William Patrick Bruce
Individual
Hospital Hill
Napier
4110
15 Mar 2013 - current
Shares Allocation #2 Number of Shares: 3999
Shareholder Name Address Period
Benson, Raewyn Kay
Individual
Remuera
Auckland
1050
21 May 2019 - current
Benson, Simon James
Individual
Remuera
Auckland
1050
15 Mar 2013 - current
Benson, William Patrick Bruce
Individual
Hospital Hill
Napier
4110
15 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Benson, John Bernard
Individual
Hastings
4180
15 Mar 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Benson, Simon James
Individual
Remuera
Auckland
1050
15 Mar 2013 - current
Shares Allocation #5 Number of Shares: 3999
Shareholder Name Address Period
Benson, John Bernard
Individual
Hastings
4180
15 Mar 2013 - current
Benson, William Patrick Bruce
Individual
Hospital Hill
Napier
4110
15 Mar 2013 - current
Benson, Simon James
Individual
Remuera
Auckland
1050
15 Mar 2013 - current
Shares Allocation #6 Number of Shares: 1999
Shareholder Name Address Period
Benson, John Bernard
Individual
Hastings
4180
15 Mar 2013 - current
Benson, Simon James
Individual
Remuera
Auckland
1050
15 Mar 2013 - current
Benson, William Patrick Bruce
Individual
Hospital Hill
Napier
4110
15 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Hill, Richard
Individual
Napier South
Napier
4110
12 Mar 2014 - 02 Feb 2018
Location
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