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General information

Benson New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038924989
New Zealand Business Number
563218
Company Number
Registered
Company Status

Benson New Zealand Limited (issued an NZ business number of 9429038924989) was registered on 16 Sep 1992. 5 addresess are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: postal, office). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 12 Aug 2015. Benson New Zealand Limited used more aliases, namely: Benson New Zealand Limited from 16 Sep 1992 to 03 Sep 2002. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Benson, Timothy James (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Benson, Kristin Honor (an individual) - located at Remuera, Auckland. Our information was updated on 26 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 12 Aug 2015
45-49 Tirau Street, Putaruru, 3411 Postal & office & delivery 04 Aug 2020
Last updated:
Contact info
64 21 980187
Phone (Phone)
office@benson.co.nz
Email
kristin@benson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy James Benson
Remuera, Auckland, 1050
Address used since 01 Sep 2008
Director 16 Sep 1992 - current
Kristin Honor Benson
Remuera, Auckland, 1050
Address used since 01 Sep 2008
Director 16 Sep 1992 - current
Addresses
Principal place of activity
45-49 Tirau Street , Putaruru , 3411
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 12 Aug 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 23 Sep 2013 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 21 Sep 2010 - 23 Sep 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 08 Sep 2008 - 21 Sep 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 08 Sep 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered & physical 07 Sep 2004 - 31 Aug 2007
Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland Registered 11 Sep 2002 - 07 Sep 2004
Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland Physical 11 Sep 2002 - 07 Sep 2004
Level 14, Tower 2, 55-65 Shortland Street, Auckland Physical 26 Jun 1997 - 11 Sep 2002
131 Khyber Pass Road, Auckland Registered 30 May 1997 - 11 Sep 2002
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Benson, Timothy James
Individual 		Remuera
Auckland
1050 		16 Sep 1992 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Benson, Kristin Honor
Individual 		Remuera
Auckland
1050 		16 Sep 1992 - current
Location
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