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General information

Benbex Limited

Type: NZ Limited Company (Ltd)
9429034497135
New Zealand Business Number
1708209
Company Number
Registered
Company Status

Benbex Limited (NZBN 9429034497135) was launched on 06 Oct 2005. 5 addresess are currently in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: registered, physical). Level 31, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 20 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Frogley, Mark (an individual) located at 48 Shortland Street, Auckland postcode 1140. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Frogley, Katrina (an individual) - located at 48 Shortland Street, Auckland. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 Office 13 Sep 2019
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 Postal & delivery 13 Sep 2021
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1140 Registered & physical & service 20 Sep 2022
Last updated:
Contact info
64 21 2561281
Phone (Phone)
k.frogley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Frogley
48 Shortland Street, Auckland, 1140
Address used since 12 Sep 2022
48 Shortland Street, Auckland, 1140
Address used since 05 Sep 2015
Director 06 Oct 2005 - current
Katrina Frogley
48 Shortland Street, Auckland, 1140
Address used since 12 Sep 2022
48 Shortland Street, Auckland, 1140
Address used since 05 Sep 2015
Director 01 Jul 2014 - current
Addresses
Principal place of activity
Level 31, Vero Centre , 48 Shortland Street , Auckland , 1140
Previous address Type Period
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 Registered & physical 21 Sep 2021 - 20 Sep 2022
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 Registered & physical 14 Sep 2015 - 21 Sep 2021
Level 1, 127 Alexandra Street, Hamilton, 3240 Physical & registered 09 Sep 2014 - 14 Sep 2015
Level 1, 127 Alexander Street, Hamilton, 3204 Registered & physical 13 Aug 2014 - 09 Sep 2014
25 Liberty Crescent, Beachlands, Auckland, 2018 Registered & physical 14 Jul 2014 - 13 Aug 2014
Brookfields, 19 Victoria Street West, Auckland Physical & registered 06 Oct 2005 - 14 Jul 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frogley, Mark
Individual 		48 Shortland Street
Auckland
1140 		06 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frogley, Katrina
Individual 		48 Shortland Street
Auckland
1140 		04 Jul 2014 - current
Location
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