General information
E-bench Limited
Type: NZ Limited Company (Ltd)9429035588832
New Zealand Business Number
1474215
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
E-Bench Limited (issued a business number of 9429035588832) was incorporated on 21 Jan 2004. 5 addresess are currently in use by the company: L6, Waterside House, 220 Willis Street, Wellington, 6011 (type: office, delivery). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Energy and Technical Services Limited (an entity) located at Waterside House, Wellington. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued E-Bench Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L6, Waterside House, 220 Willis Street, Wellington | Registered & physical & service | 21 Jan 2004 |
| L6, Waterside House, 220 Willis Street, Wellington, 6011 | Office & delivery | 06 May 2020 |
| Po Box 6004, Marion Square, Wellington, 6141, Wellington, 6141 | Postal | 06 May 2020 |
Contact info
64 4 3846121
Phone (Phone)
general@carbonems.com
Email
general@carbonees.com
Email
accounts@carbonees.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.carbonees.com
Website
www.e-bench.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Bennett
Karori, Wellington, 6012
Address used since 05 Sep 2009 |
Director | 21 Jan 2004 - current |
|
Stuart Norman Mahan Brooker
Karori,, Wellington, 6012
Address used since 04 May 2016 |
Director | 29 Aug 2005 - current |
|
Dennis Vernon Rowe
Oriental Bay, Wellington, 6011
Address used since 08 Jul 2015 |
Director | 29 Aug 2005 - current |
|
Armour Thomson Mitchell
Karori, Wellington, New Zealand,
Address used since 21 Jan 2004 |
Director | 21 Jan 2004 - 10 Aug 2005 |
Addresses
Principal place of activity
| L6, Waterside House , 220 Willis Street , Wellington , 6011 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy And Technical Services Limited Shareholder NZBN: 9429037335823 Entity (NZ Limited Company) |
Waterside House Wellington |
21 Jan 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Energy And Technical Services Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1020824 |
| Country of origin | NZ |
| Address |
Level 6, 220 Willis Street Waterside House Wellington |
Location
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