General information

Benjamin Joseph Holdings Limited

Type: NZ Limited Company (Ltd)
9429037213572
New Zealand Business Number
1045127
Company Number
Registered
Company Status

Benjamin Joseph Holdings Limited (NZBN 9429037213572) was registered on 29 Jun 2000. 2 addresses are currently in use by the company: Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). 5A Pacific Rise, Sylvia Park, Mount Wellington, Auckland had been their registered address, until 12 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Spencer, David John (an individual) located at Grafton, Auckland postcode 1010,
Piper, James William (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Robinson-Piper, Eileen Mary (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Piper, James William, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 Physical & registered & service 12 Jul 2019
Directors
Name and Address Role Period
James William Piper
Remuera, Auckland, 1050
Address used since 05 Aug 2002
Director 29 Jun 2000 - current
Addresses
Previous address Type Period
5a Pacific Rise, Sylvia Park, Mount Wellington, Auckland, 1060 Registered & physical 14 Jul 2011 - 12 Jul 2019
5a Pacific Rise, Sylvia Park, Mt Wellington, Auckland Physical & registered 07 Jul 2008 - 14 Jul 2011
C/o Pipers, 18 Byron Avenue, Takapuna, Auckland Registered & physical 07 Aug 2003 - 07 Jul 2008
C/- Pipers, Level One, 16 Byron Ave, Takapuna, Auckland Registered & physical 29 Jun 2000 - 07 Aug 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Spencer, David John
Individual
Grafton
Auckland
1010
27 Sep 2005 - current
Piper, James William
Individual
Remuera
Auckland
1050
27 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robinson-piper, Eileen Mary
Individual
Remuera
Auckland
1050
01 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Piper, James William
Individual
Remuera
Auckland
1050
29 Jun 2000 - current
Location
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