General information

Richard Lionel Benjamin Limited

Type: NZ Limited Company (Ltd)
9429030865310
New Zealand Business Number
3674751
Company Number
Registered
Company Status

Richard Lionel Benjamin Limited (New Zealand Business Number 9429030865310) was started on 29 Nov 2011. 2 addresses are currently in use by the company: 176 Gills Road, Albany Heights, Auckland, 0632 (type: physical, service). 65 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, up until 12 Feb 2013. Richard Lionel Benjamin Limited used other aliases, namely: Luca Pacioli's Chartered Accountants Limited from 06 Dec 2011 to 16 May 2016, Pacioli's Chartered Accountants Limited (29 Nov 2011 to 06 Dec 2011). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Ballard, John (an individual) located at Sandringham, Auckland postcode 1025,
Simpson, Emma Mary (a director) located at Torbay, Auckland postcode 0630,
John Ballard (a director) located at Sandringham, Auckland postcode 1025. Our data was last updated on 18 Feb 2024.

Current address Type Used since
176 Gills Road, Albany Heights, Auckland, 0632 Physical & service & registered 12 Feb 2013
Directors
Name and Address Role Period
Emma Mary Simpson
Torbay, Auckland, 0630
Address used since 13 May 2016
Director 13 May 2016 - current
John Ballard
Sandringham, Auckland, 1025
Address used since 13 May 2016
Director 13 May 2016 - 16 Aug 2022
Richard Lionel Benjamin
Albany Heights, Auckland, 0632
Address used since 29 Nov 2011
Director 29 Nov 2011 - 13 May 2016
Addresses
Previous address Type Period
65 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical 29 Nov 2011 - 12 Feb 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ballard, John
Individual
Sandringham
Auckland
1025
21 Apr 2017 - current
Simpson, Emma Mary
Director
Torbay
Auckland
0630
21 Apr 2017 - current
John Ballard
Director
Sandringham
Auckland
1025
21 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Benjamin, Richard Lionel
Individual
Albany Heights
Auckland
0632
29 Nov 2011 - 21 Apr 2017
Richard Lionel Benjamin
Director
Albany Heights
Auckland
0632
29 Nov 2011 - 21 Apr 2017
Location
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