General information

Benthaven Limited

Type: NZ Limited Company (Ltd)
9429031282802
New Zealand Business Number
3217127
Company Number
Registered
Company Status
C231910 - Automotive Component Mfg Nec
Industry classification codes with description

Benthaven Limited (issued an NZ business identifier of 9429031282802) was registered on 09 Dec 2010. 2 addresses are in use by the company: 286 Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical). 33 Haszard St, Waihi had been their registered address, until 28 Jan 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Dray, Gillian (a director) located at Rd 3, Hamilton postcode 3283,
Dray, Colin William (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dray, Colin William (an individual) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dray, Gillian, located at Rd 3, Hamilton (a director). "Automotive component mfg nec" (business classification C231910) is the category the ABS issued Benthaven Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
286 Pencarrow Road, Rd 3, Hamilton, 3283 Registered & physical & service 28 Jan 2013
Directors
Name and Address Role Period
Colin William Dray
Rd 3, Hamilton, 3283
Address used since 09 Dec 2010
Director 09 Dec 2010 - current
Gillian Dray
Rd 3, Hamilton, 3283
Address used since 09 Dec 2010
Director 09 Dec 2010 - current
Addresses
Previous address Type Period
33 Haszard St, Waihi, 3641 Registered & physical 09 Dec 2010 - 28 Jan 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Jan 2013
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dray, Gillian
Director
Rd 3
Hamilton
3283
09 Dec 2010 - current
Dray, Colin William
Individual
Rd 3
Hamilton
3283
09 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dray, Colin William
Individual
Rd 3
Hamilton
3283
09 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dray, Gillian
Director
Rd 3
Hamilton
3283
09 Dec 2010 - current
Location
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