General information
Benecura Limited
Type: NZ Limited Company (Ltd)9429033918204
New Zealand Business Number
1856533
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94780421
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Benecura Limited (issued a New Zealand Business Number of 9429033918204) was incorporated on 04 Sep 2006. 12 addresess are currently in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 22 Dec 2023. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000 shares (100 per cent of shares), namely:
4 Midable Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Benecura Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 19 May 2016 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Mar 2020 |
| P O Box 105-027, Auckland, 1143 | Postal | 03 Mar 2020 |
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
Contact info
64 9 3078481
Phone (Phone)
information@benecura.com
Email (nzbn-reserved-invoice-email-address-purpose)
information@benecura.com
Email
www.benecura.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ross Vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 04 Sep 2006 - current |
|
Khoa Dang Pham
Hobsonville, Auckland, 0616
Address used since 15 Apr 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
St Heliers, Auckland, 1071
Address used since 06 Jul 2012 |
Director | 04 Sep 2006 - current |
|
Stephan Gerhard Koch
Hillcrest, Auckland,
Address used since 04 Sep 2006 |
Director | 04 Sep 2006 - 09 Mar 2009 |
|
Robert Myung Hwan Kang
Albany, Auckland,
Address used since 04 Sep 2006 |
Director | 04 Sep 2006 - 09 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 May 2022 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 09 Jun 2022 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery & shareregister | 14 Dec 2023 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 22 Dec 2023 |
Principal place of activity
| Level 2, 151 Victoria Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 09 Jun 2022 - 22 Dec 2023 |
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jun 2021 - 09 Jun 2022 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Registered | 30 May 2016 - 22 Jun 2021 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Physical | 27 May 2016 - 22 Jun 2021 |
| Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Registered | 10 Aug 2010 - 30 May 2016 |
| Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Physical | 10 Aug 2010 - 27 May 2016 |
| Level 2, 4 Hobson Street, Auckland Central | Physical & registered | 04 Sep 2006 - 10 Aug 2010 |
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
4 Midable Holdings Limited Shareholder NZBN: 9429035033721 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 02 Mar 2017 |
| Name | 4000 Rpms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1370717 |
| Country of origin | NZ |
Location
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