General information
Beneficial Insurance Limited
Type: NZ Limited Company (Ltd)9429036581238
New Zealand Business Number
1196170
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description
Beneficial Insurance Limited (issued a New Zealand Business Number of 9429036581238) was started on 20 Mar 2002. 10 addresess are currently in use by the company: Level 3, 445 Karangahape Road, Newton, Auckland, 1010 (type: physical, registered). Level 3, 445 Karangahape Road, Newton, Auckland had been their registered address, up until 27 Jan 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Beneficial Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "General insurance" (ANZSIC K632230) is the category the ABS issued Beneficial Insurance Limited. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 445 Karangehape Road, Newton, Auckland | Other (Address For Share Register) | 09 Dec 2005 |
| Level 3, 445 Karangahape Road, Newton, Auckland, 1141 | Other (Address For Share Register) | 04 Jul 2019 |
| P O Box 68 548, Victoria St West, Auckland, 1142 | Postal & invoice | 14 Oct 2020 |
| Level 3, 445 Karangahape Road, Newton, Auckland, 1141 | Office & delivery | 14 Oct 2020 |
Contact info
64 800 438245
Phone (Phone)
info@beneficial.co.nz
Email
www.beneficial.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Steven Radisch
Penrose, Auckland, 1061
Address used since 01 Jan 2013 |
Director | 22 Apr 2002 - current |
|
Tony Stephen Radisich
Herne Bay, Auckland, 1011
Address used since 17 Mar 2023
Penrose, Auckland, 1061
Address used since 01 Jan 2013 |
Director | 22 Apr 2002 - current |
|
Stephen Rex Tietjens
Remuera, Auckland, 1050
Address used since 02 Oct 2023
Saint Johns, Auckland, 1050
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
David Clark Whyte
Albany, Auckland, 0793
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 08 Apr 2016 |
|
Timothy Ian Mackenzie Storey
Auckland Central, Auckland, 1010
Address used since 26 Oct 2011 |
Director | 15 Jun 2011 - 25 Feb 2013 |
|
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 26 Oct 2011 |
Director | 22 Apr 2002 - 13 Feb 2012 |
|
Grant Willis Seagar
Mt Maunganui,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 11 Oct 2007 |
|
Philip Warren Markwick
Greenhithe, Auckland 5,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 12 Dec 2003 |
|
Robert John Warburton
11 Beach Road, Auckland,
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 22 Apr 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 445 Karangahape Road, Newton, Auckland, 1141 | Office & delivery | 14 Oct 2020 |
| Level 3, 445 Karangahape Road, Newton, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jan 2022 |
| Level 3, 445 Karangahape Road, Newton, Auckland, 1010 | Physical & registered & service | 27 Jan 2022 |
Principal place of activity
| Level 3 , 445 Karangahape Road , Newton, Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 445 Karangahape Road, Newton, Auckland, 1141 | Registered & physical | 12 Jul 2019 - 27 Jan 2022 |
| Level 3, 445 Karangehape Road, Newton, Auckland | Registered & physical | 09 Dec 2005 - 12 Jul 2019 |
| First Floor, 830 Great South Road, Penrose | Physical | 21 Mar 2002 - 09 Dec 2005 |
| First Floor, 830 Great South Road, Penrose | Registered | 20 Mar 2002 - 09 Dec 2005 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
March
Financial report filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beneficial Holdings Limited Shareholder NZBN: 9429041102756 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadlands Finance Limited Shareholder NZBN: 9429038542336 Company Number: 662530 Entity |
12 Apr 2007 - 22 Sep 2014 | |
|
Radisch, Anthony Steven Individual |
Remuera Auckland 5 |
01 Jul 2004 - 01 Jul 2004 |
|
Broadlands Finance Limited Shareholder NZBN: 9429038542336 Company Number: 662530 Entity |
02 Jul 2004 - 02 Jul 2004 | |
|
Westminster Contributory Mortgage Nominee Company Limited Shareholder NZBN: 9429038144806 Company Number: 845716 Entity |
20 Mar 2002 - 01 Jul 2004 | |
|
Broadlands Finance Limited Shareholder NZBN: 9429038542336 Company Number: 662530 Entity |
12 Apr 2007 - 22 Sep 2014 | |
|
Westminster Contributory Mortgage Nominee Company Limited Shareholder NZBN: 9429038144806 Company Number: 845716 Entity |
20 Mar 2002 - 01 Jul 2004 | |
|
Broadlands Finance Limited Shareholder NZBN: 9429038542336 Company Number: 662530 Entity |
02 Jul 2004 - 02 Jul 2004 | |
|
Radisich, Anthony Steven Individual |
Penrose Auckland |
29 Sep 2004 - 29 Sep 2004 |
Location
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|
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|
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