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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Alan Francis Individual |
Paraparaumu Beach Paraparaumu 5032 |
08 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Justin Thomas Individual |
Sugar Land TX 77479 |
01 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Francis Kelly And Margaret Mary Kelly Other (Other) |
Paraparaumu Beach Paraparaumu 5032 |
08 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Margaret Mary Individual |
Paraparaumu Beach Paraparaumu 5032 |
08 Jun 1994 - current |
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