General information
Benson Dempsey Limited
Type: NZ Limited Company (Ltd)9429038234088
New Zealand Business Number
826851
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Benson Dempsey Limited (issued an NZBN of 9429038234088) was incorporated on 25 Sep 1996. 2 addresses are in use by the company: Unit 1B, 11 George Street, Newmarket, Auckland, 1023 (type: physical, service). Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, 143 Quay Street, Auckland had been their physical address, up to 07 Oct 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Stones, Alan Charles (an individual) located at Newmarket, Auckland postcode 1023. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Benson Dempsey Limited. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b, 11 George Street, Newmarket, Auckland, 1023 | Physical & service & registered | 07 Oct 2020 |
Contact info
64 21 688393
Phone (Phone)
alan.stones@dawsonharford.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Charles Stones
Newmarket, Auckland, 1023
Address used since 17 Aug 2020
Epsom, Auckland, 1023
Address used since 01 Jun 2020
Remuera, Auckland, 1050
Address used since 16 Dec 2019
Remuera, Auckland, 1050
Address used since 25 Sep 1996
Remuera, Auckland, 1050
Address used since 02 Nov 2017 |
Director | 25 Sep 1996 - current |
|
Sarah Ruth Maclean
Remuera, Auckland, 1050
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 23 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, 143 Quay Street, Auckland, 1010 | Physical | 09 Nov 2018 - 07 Oct 2020 |
| Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, 143 Quay Street, Auckland, 1010 | Registered | 10 Nov 2017 - 07 Oct 2020 |
| 26 Benson Road, Remuera, Auckland, 1050 | Physical | 11 Nov 2014 - 09 Nov 2018 |
| 26 Benson Road, Remuera, Auckland, 1050 | Registered | 11 Nov 2014 - 10 Nov 2017 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland 1010 | Physical & registered | 16 Nov 2009 - 11 Nov 2014 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland Central | Registered & physical | 13 Nov 2006 - 16 Nov 2009 |
| Level 3, 48 Courthouse Lane, Chancery, Auckland Central | Registered & physical | 22 Oct 2004 - 13 Nov 2006 |
| C/- Rudd Watts & Stone, Bank Of New, Zealand Tower, 125 Queen Street., Auckland, Att: Alan Stones | Registered | 07 Nov 2001 - 22 Oct 2004 |
| C/- Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 11 Apr 2000 - 07 Nov 2001 |
| C/- Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 11 Nov 1999 - 11 Apr 2000 |
| C/- Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 26 Sep 1996 - 26 Sep 1996 |
| C/- Rudd Watts & Stone, Bank Of New, Zealand Tower, 125 Queen Str, Auckland, Att: Alan Stones | Physical | 26 Sep 1996 - 26 Sep 1996 |
| C/- Mintes Ellison Rudd Watts, Bank Of, New Zealand Tower, 125 Queen Str, Auckland, Att: Alan Stones | Physical | 26 Sep 1996 - 22 Oct 2004 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stones, Alan Charles Individual |
Newmarket Auckland 1023 |
25 Sep 1996 - current |
Location
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