General information

National Benefits Limited

Type: NZ Limited Company (Ltd)
9429038763632
New Zealand Business Number
611850
Company Number
Registered
Company Status
K631010 - Life Insurance Provision
Industry classification codes with description

National Benefits Limited (issued an NZ business identifier of 9429038763632) was registered on 08 Jun 1994. 8 addresess are in use by the company: 54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, service). Level 17, 9 Chews Lane, Wellington had been their physical address, up to 06 Aug 2020. National Benefits Limited used more names, namely: National Benefits Consulting (Nz) Limited from 11 Sep 2001 to 30 Jan 2012, National Benefits Consulting Group (Nz) Limited (09 Sep 1998 to 11 Sep 2001) and Registered Superannuation Trusts (Nz) Limited (05 Nov 1996 - 09 Sep 1998). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Kelly, Alan Francis (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Kelly, Justin Thomas (an individual) - located at Sugar Land. Moving on to the 3rd group of shareholders, share allocation (53 shares, 53%) belongs to 1 entity, namely:
Alan Francis Kelly and Margaret Mary Kelly, located at Paraparaumu Beach, Paraparaumu (an other). "Life insurance provision" (business classification K631010) is the classification the ABS issued to National Benefits Limited. Our database was updated on 06 Jun 2025.

Current address Type Used since
Level 17, 9 Chews Lane, Wellington, 6011 Other (Address For Share Register) 12 Nov 2015
Level 15, 9 Chews Lane, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jul 2020
Level 15, 9 Chews Lane, Wellington, 6011 Registered & physical & service 06 Aug 2020
54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 Shareregister 04 Jul 2023
Contact info
64 4 4997500
Phone (Phone)
admin@nationalbenefits.co.nz
Email
https://www.kiwicover.co.nz/
Website
Directors
Name and Address Role Period
Alan Francis Kelly
Paraparaumu Beach, Paraparaumu, 5032
Address used since 15 Sep 2009
Director 08 Jun 1994 - current
Justin Thomas Kelly
Paraparaumu Beach, Paraparaumu, 5032
Address used since 04 Jul 2023
Wellington Central, Wellington, 6011
Address used since 17 Aug 2020
Wellington Central, Wellington, 6011
Address used since 12 Nov 2015
Director 01 Aug 2012 - current
Addresses
Other active addresses
Type Used since
54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 Shareregister 04 Jul 2023
54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 Registered & service 12 Jul 2023
Previous address Type Period
Level 17, 9 Chews Lane, Wellington, 6011 Physical 09 Aug 2016 - 06 Aug 2020
Level 17, 9 Chews Lane, Wellington, 6011 Registered 20 Nov 2015 - 06 Aug 2020
54 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 Physical 12 Aug 2015 - 09 Aug 2016
Level 15, 9 Chews Lane, Wellington, 6011 Registered 26 Jul 2013 - 20 Nov 2015
Level 15, 9 Chews Lane, Wellington, 6011 Physical 26 Jul 2013 - 12 Aug 2015
Level 16, 9 Chews Lane, Wellington, 6011 Physical & registered 11 Apr 2011 - 26 Jul 2013
Level 8, 36 Customhouse Quay, Wellington Registered & physical 22 Sep 2009 - 11 Apr 2011
Level 8, Abn Amro House, 36 Customhouse Quay, Wellington Registered & physical 19 Nov 2007 - 22 Sep 2009
54 Wood Leigh, Paraparaumu Beach, Wellington Registered 06 Oct 2000 - 19 Nov 2007
54 Wood Leigh, Paraparaumu Beach Registered 27 Jan 2000 - 06 Oct 2000
26 Mahana Road, Paraparaumu Beach, Wellington Registered 15 Nov 1996 - 27 Jan 2000
54 Wood Leigh, Paraparaumu Beach, Wellington Physical 14 Nov 1996 - 14 Nov 1996
26 Mahana Road, Paraparaumu Beach, Wellington Physical 14 Nov 1996 - 14 Nov 1996
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelly, Alan Francis
Individual
Paraparaumu Beach
Paraparaumu
5032
08 Jun 1994 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Kelly, Justin Thomas
Individual
Sugar Land
TX 77479
01 Aug 2012 - current
Shares Allocation #3 Number of Shares: 53
Shareholder Name Address Period
Alan Francis Kelly And Margaret Mary Kelly
Other (Other)
Paraparaumu Beach
Paraparaumu
5032
08 Jun 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kelly, Margaret Mary
Individual
Paraparaumu Beach
Paraparaumu
5032
08 Jun 1994 - current
Location
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