General information

Benny Property Improvements Limited

Type: NZ Limited Company (Ltd)
9429036300228
New Zealand Business Number
1244938
Company Number
Registered
Company Status

Benny Property Improvements Limited (issued a New Zealand Business Number of 9429036300228) was started on 03 Oct 2002. 2 addresses are currently in use by the company: 26 Notre Dame Court, Pukekohe, Pukekohe, 2120 (type: physical, service). 220 Harbourside Drive, Karaka, Papakura had been their physical address, up to 20 Aug 2019. Benny Property Improvements Limited used other aliases, namely: Benny Property Improvements Limited from 01 May 2008 to 31 Mar 2009, Benny Property Investments Limited (03 Oct 2002 to 01 May 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Benny, Keith Allan (an individual) located at Pukekohe postcode 2120. The Businesscheck database was last updated on 15 Feb 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 25 Aug 2017
26 Notre Dame Court, Pukekohe, Pukekohe, 2120 Physical & service 20 Aug 2019
Directors
Name and Address Role Period
Keith Allan Benny
Pukekohe, Pukekohe, 2120
Address used since 23 Jul 2014
Karaka, Papakura, 2113
Address used since 17 Aug 2017
Pukekohe, 2120
Address used since 17 Aug 2017
Director 03 Oct 2002 - current
Carol Ann Benny
Patumahoe, 2679
Address used since 25 Aug 2004
Director 03 Oct 2002 - 22 Sep 2009
Addresses
Previous address Type Period
220 Harbourside Drive, Karaka, Papakura, 2113 Physical 25 Aug 2017 - 20 Aug 2019
3 Bob Craig Place, Pukekohe, 2120 Physical 01 Aug 2014 - 25 Aug 2017
37 Woodhouse Road, Rd 4, Pukekohe, 2679 Physical 31 Jul 2014 - 01 Aug 2014
83b Ingram Road, Rd 3, Drury, 2579 Registered 31 Jul 2014 - 25 Aug 2017
217 King Street, Pukekohe, Pukekohe, 2120 Registered & physical 15 Sep 2011 - 31 Jul 2014
Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 Physical 23 Sep 2009 - 15 Sep 2011
Mcconnell Stafford-bush & Associates, Unit 6, 65 Edinburgh Street, Pukekohe 2340 Registered 23 Sep 2009 - 23 Sep 2009
Unit 9, 65 Edinburgh St, Pukekohe Registered 25 Aug 2008 - 23 Sep 2009
Unit 9, 65 Edinburgh Street, Pukekohe Physical 25 Aug 2008 - 23 Sep 2009
C/-lynda Mcconnell, Chartered Accountants, 8c Roulston Street, Pukekohe Physical 01 Sep 2004 - 25 Aug 2008
C/-lynda Mcconnell, Chartered Accountant, 8c Roulston Street, Pukekohe Registered 01 Sep 2004 - 25 Aug 2008
C/- Wilson, Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku Registered & physical 03 Oct 2002 - 01 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Benny, Keith Allan
Individual
Pukekohe
2120
03 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Benny, Carol Ann
Individual
Patumahoe
03 Oct 2002 - 25 Aug 2004
Location
Companies nearby