General information

Benchtop Resurfacing Limited

Type: NZ Limited Company (Ltd)
9429031745246
New Zealand Business Number
2369926
Company Number
Registered
Company Status

Benchtop Resurfacing Limited (issued a business number of 9429031745246) was incorporated on 01 Dec 2009. 2 addresses are currently in use by the company: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 (type: physical, registered). Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland had been their registered address, up until 05 Dec 2011. Benchtop Resurfacing Limited used other names, namely: International Resurfacing Supplies Asia Pacific Limited from 01 Dec 2009 to 13 Aug 2010. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Haynen, Mary Dorothy Therese (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Heynen, Hubert Gertruda (an individual) - located at Murrays Bay, Auckland. Our database was updated on 13 Mar 2024.

Current address Type Used since
3 Scarboro Terrace, Murrays Bay, Auckland, 0630 Physical & registered & service 05 Dec 2011
Directors
Name and Address Role Period
Hubert Gertruda Heynen
Murrays Bay, Auckland, 0630
Address used since 25 Nov 2011
Director 01 Dec 2009 - current
Mary Dorothy Therese Heynen
Murrays Bay, Auckland, 0630
Address used since 25 Nov 2011
Director 01 Dec 2009 - current
Addresses
Previous address Type Period
Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland Registered & physical 01 Dec 2009 - 05 Dec 2011
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Haynen, Mary Dorothy Therese
Individual
Murrays Bay
Auckland
0630
01 Dec 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Heynen, Hubert Gertruda
Individual
Murrays Bay
Auckland
0630
01 Dec 2009 - current
Location
Companies nearby
Plumbing & Gas Services Limited
3 Scarboro Terrace
Extraordinary NZ Limited
3 Scarboro Terrace
Happy Charters Limited
3 Scarboro Terrace
Due West Consulting Limited
3 Scarboro Terrace
Earthscapes Limited
3 Scarboro Terrace
The Bath & Shower Doctor Limited
3 Scarboro Terrace