General information
Benessere Limited
Type: NZ Limited Company (Ltd)9429036742134
New Zealand Business Number
1167351
Company Number
Registered
Company Status
Benessere Limited (issued an NZBN of 9429036742134) was incorporated on 18 Oct 2001. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 06 Jul 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Williams, John Jared (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Dec 2008 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Jared Williams
Takapuna, Auckland, 0622
Address used since 11 Nov 2019
Milford, North Shore City, 0620
Address used since 24 Nov 2010 |
Director | 18 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 - 06 Jul 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & service | 02 Dec 2008 - 24 Jan 2023 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 14 Nov 2003 - 02 Dec 2008 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 18 Oct 2001 - 02 Dec 2008 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 18 Oct 2001 - 14 Nov 2003 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 18 Oct 2001 - 18 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, John Jared Individual |
Takapuna Auckland 0622 |
18 Oct 2001 - current |
Location
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