General information
Ben Burn Limited
Type: NZ Limited Company (Ltd)9429035532583
New Zealand Business Number
1484152
Company Number
Registered
Company Status
Ben Burn Limited (issued a business number of 9429035532583) was registered on 20 Feb 2004. 3 addresses are in use by the company: Suite 1, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: registered, registered). Gaskin Avison House, Cnr Queens & Waterloo Rd, Lower Hutt had been their physical address, up to 06 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Yorke, Toby (an individual) located at Snells Beach, Snells Beach postcode 0920. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 06 Mar 2017 |
| Suite 1, 44 Silverdale Street, Silverdale, Silverdale, 0932 | Registered | 15 Feb 2024 |
Contact info
64 27 2291914
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toby Christopher Yorke
Snells Beach, Snells Beach, 0920
Address used since 20 Feb 2019
Neville Street, Warkworth, 0941
Address used since 09 Mar 2018 |
Director | 23 Feb 2018 - current |
|
Helen Elizabeth Yorke
Snells Beach, Snells Beach, 0920
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 09 Mar 2018 |
|
Toby Yorke
Warkworth, Warkworth, 0910
Address used since 18 Mar 2013 |
Director | 20 Feb 2004 - 20 Dec 2016 |
|
Taron Moncreiff
Upper Hutt,
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 28 Apr 2006 |
Addresses
Principal place of activity
| 15 Neville Street , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| Gaskin Avison House, Cnr Queens & Waterloo Rd, Lower Hutt | Physical & registered | 30 Oct 2007 - 06 Mar 2017 |
| Unit 1 18 Moorefield Rd, Johnsonville, Wellington | Registered & physical | 20 Feb 2004 - 30 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yorke, Toby Individual |
Snells Beach Snells Beach 0920 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moncrieff, Taron Individual |
Upper Hutt |
20 Feb 2004 - 27 Jun 2010 |
|
Moncrieff, Gary Individual |
Wellington |
20 Feb 2004 - 27 Jun 2010 |
|
Heath, David Individual |
Upper Hutt |
20 Feb 2004 - 03 Mar 2017 |
Location
Companies nearby
 |
Rural View Limited 15 Neville Street |
|
Bewerley Properties Limited 15 Neville Street |
|
Keller Limited 15 Neville Street |
|
Niftidri Limited 15b Neville Street |
|
Ilt (no. 11) Limited 17a Neville Street |
|
Ilt (no. 10) Limited 17a Neville Street |