General information
Bentzen Farm Limited
Type: NZ Limited Company (Ltd)9429036595150
New Zealand Business Number
1193766
Company Number
Registered
Company Status
Bentzen Farm Limited (NZBN 9429036595150) was incorporated on 01 Mar 2002. 5 addresess are in use by the company: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office). 67 Churchill Road, Murrays Bay, Auckland had been their physical address, until 05 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Craig Heatley and Hayley Pyle (an other) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Feb 2018 |
| Po Box 65504, Mairangi Bay, Auckland, 0754 | Postal | 05 Jun 2020 |
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Office & delivery | 05 Jun 2020 |
Contact info
64 274 982576
Phone (Phone)
hayley@craigheatley.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 05 Jun 2020
Takapuna, Auckland, 0622
Address used since 12 Jun 2015 |
Director | 30 May 2003 - current |
|
Simon Gerard Vodanovich
Freemans Bay, Auckland,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 30 May 2003 |
Addresses
Principal place of activity
| 10c Brett Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 67 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered | 15 Jun 2015 - 05 Feb 2018 |
| Level 1, 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 01 Jul 2013 - 15 Jun 2015 |
| 19a O'neills Ave, Takapuna, Auckland | Physical & registered | 27 Nov 2003 - 01 Jul 2013 |
| C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland | Registered & physical | 22 Apr 2002 - 27 Nov 2003 |
| C/- Buddle Findlay, Level 6, Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 01 Mar 2002 - 22 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Heatley And Hayley Pyle Other (Other) |
Takapuna Auckland 0622 |
20 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
20 Nov 2003 - 20 Nov 2003 | |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
20 Nov 2003 - 20 Nov 2003 |
Location
Companies nearby
 |
Spanish Bay Limited 10c Brett Avenue |
|
Port Road Three Limited 10c Brett Avenue |
|
Allan Clarke Forests Limited 10a Brett Avenue |
|
A & M Clarke Trustees Limited 10a Brett Avenue |
|
Port Road Trustee Limited 10c Brett Avenue |
|
Port Road Two Limited 10c Brett Avenue |