General information

Benn Holdings Limited

Type: NZ Limited Company (Ltd)

9429033073651

New Zealand Business Number

2021042

Company Number

Registered

Company Status

Benn Holdings Limited (issued an NZ business number of 9429033073651) was incorporated on 26 Oct 2007. 2 addresses are in use by the company: 27A Caronia Crescent, Lynfield, Auckland, 1042 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their registered address, up until 17 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Rodrigues, Brian (an individual) located at Lynfield, Auckland. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Rodrigues, Nancy (an individual) - located at Lynfield, Auckland. Businesscheck's database was last updated on 23 Mar 2024.

Current address	Type	Used since
27a Caronia Crescent, Lynfield, Auckland, 1042	Registered & physical & service	17 Nov 2020

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Nancy Rodrigues Lynfield, Auckland, 1042 Address used since 26 Oct 2007	Director	26 Oct 2007 - current
Brian Rodrigues Lynfield, Auckland, 1042 Address used since 26 Oct 2007	Director	26 Oct 2007 - current

Addresses

Previous address	Type	Period
35 Allens Road, East Tamaki, Auckland, 2013	Registered & physical	18 Mar 2020 - 17 Nov 2020
35 Allens Road, East Tamaki, Auckland, 2013	Registered & physical	03 Dec 2014 - 18 Mar 2020
Suit 10a, Level 10, 17 Albert Street, Auckland City	Physical	21 Jan 2009 - 03 Dec 2014
Suite 10a, Level 10 17 Albert Street, Auckland City	Registered	21 Jan 2009 - 03 Dec 2014
C/-3ka, 20a Clinker Street, Three Kings, Aukland	Physical & registered	26 Oct 2007 - 21 Jan 2009

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

03 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 70

Shareholder Name	Address	Period
Rodrigues, Brian Individual	Lynfield Auckland	26 Oct 2007 - current

Shares Allocation #2 Number of Shares: 30

Shareholder Name	Address	Period
Rodrigues, Nancy Individual	Lynfield Auckland	26 Oct 2007 - current

Location

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