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General information

Benesail Limited

Type: NZ Limited Company (Ltd)
9429034792766
New Zealand Business Number
1629196
Company Number
Registered
Company Status

Benesail Limited (NZBN 9429034792766) was incorporated on 06 May 2005. 4 addresses are currently in use by the company: Po Box 301274, Albany, Auckland, 0752 (type: postal, office). 5/36 William Pickering Drive, Albany, Auckland had been their registered address, up until 08 May 2017. Benesail Limited used other aliases, namely: Carpe Diem Charters Limited from 06 May 2005 to 09 May 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Webb-Speight, Michael (an individual) located at St Mary's Bay. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Webb-Speight, Shirley (an individual) - located at St Mary's Bay. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered & service 08 May 2017
Po Box 301274, Albany, Auckland, 0752 Postal 16 Jul 2019
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Office 16 Jul 2019
Last updated:
Contact info
andrea@consentmanagement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Shirley Webb-speight
Saint Marys Bay, Auckland, 1011
Address used since 02 Jun 2010
Director 06 May 2005 - current
Michael Webb-speight
Saint Marys Bay, Auckland, 1011
Address used since 02 Jun 2010
Director 06 May 2005 - current
Addresses
Principal place of activity
5/36 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
5/36 William Pickering Drive, Albany, Auckland, 0632 Registered 20 Apr 2017 - 08 May 2017
112 Bush Road, Rosedale, Auckland, 0632 Registered 13 Dec 2012 - 20 Apr 2017
112 Bush Road, Rosedale, Auckland, 0632 Physical 13 Dec 2012 - 08 May 2017
C/-nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany Registered & physical 06 May 2005 - 13 Dec 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Webb-speight, Michael
Individual 		St Mary's Bay
 06 May 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Webb-speight, Shirley
Individual 		St Mary's Bay
 06 May 2005 - current
Location
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