General information

Bene Footwear Limited

Type: NZ Limited Company (Ltd)
9429039208866
New Zealand Business Number
474283
Company Number
Registered
Company Status
F371220 - Footwear Wholesaling
Industry classification codes with description

Bene Footwear Limited (issued an NZ business identifier of 9429039208866) was incorporated on 06 Jul 1990. 4 addresses are currently in use by the company: Po Box 40129, Upper Hutt, Upper Hutt, 5140 (type: postal, delivery). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their physical address, until 23 Apr 2008. Bene Footwear Limited used other names, namely: Bene Footwear Nz Limited from 28 Oct 2020 to 30 Oct 2020, Footwear & Apparel Nz Limited (30 May 2014 to 28 Oct 2020) and National First Aid Distributors Limited (23 Nov 1990 - 30 May 2014). 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Leenders, Eppo Known As Edward Herman (a director) located at Rd 2, Carterton postcode 5792. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Married To Leenders, De Vries Tessa Melanie Beatrijs (a director) - located at Rd 2, Carterton. Moving on to the third group of shareholders, share allotment (118 shares, 98.33%) belongs to 1 entity, namely:
Leenders, David Russell, located at Silverstream, Upper Hutt 5019 (an individual). "Footwear wholesaling" (business classification F371220) is the classification the Australian Bureau of Statistics issued Bene Footwear Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & registered & service 23 Apr 2008
Po Box 40129, Upper Hutt, Upper Hutt, 5140 Postal 04 Mar 2022
110 Whakatiki Street, Trentham, Upper Hutt, 5018 Delivery 04 Mar 2022
Contact info
64 04 5270009
Phone (Phone)
www.bene.nz
Website
Directors
Name and Address Role Period
Eppo Known As Edward Herman Leenders
Rd 2, Carterton, 5792
Address used since 06 Dec 2018
Director 26 Oct 1990 - current
Edward Herman Leenders
Rd 2, Carterton, 5792
Address used since 06 Dec 2018
Whitemans Valley Road, Whitemans Valley, Upper Hutt, 6007
Address used since 27 Nov 2015
Director 26 Oct 1990 - current
De Vries Tessa Melanie Beatrijs Married To Leenders
Rd 2, Carterton, 5792
Address used since 06 Dec 2018
Director 10 Feb 1994 - current
Tessa Melanie Leenders
Rd 2, Carterton, 5792
Address used since 06 Dec 2018
Whitemans Valley Road, Whitemans Valley, Upper Hutt, 6007
Address used since 27 Nov 2015
Director 10 Feb 1994 - current
Franklin Eric James Valk
Upper Hutt,
Address used since 26 Oct 1990
Director 26 Oct 1990 - 10 Feb 1994
Tessa Mel Anie Leenders
Upper Hutt,
Address used since 10 Feb 1994
Director 10 Feb 1994 - 10 Feb 1994
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 02 Apr 2007 - 23 Apr 2008
Kmg Kendons, 69 Rutherford St, Lower Hutt Registered 10 Apr 2001 - 02 Apr 2007
69 Rutherford Street, Lower Hutt Physical 21 Feb 1992 - 02 Apr 2007
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leenders, Eppo Known As Edward Herman
Director
Rd 2
Carterton
5792
16 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Married To Leenders, De Vries Tessa Melanie Beatrijs
Director
Rd 2
Carterton
5792
16 Mar 2022 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Leenders, David Russell
Individual
Silverstream
Upper Hutt 5019
5019
06 Jul 1990 - current

Historic shareholders

Shareholder Name Address Period
Leenders, Tessa Melanie
Individual
Rd 2
Carterton
5792
06 Jul 1990 - 16 Mar 2022
Leenders, Edward Herman
Individual
Rd 2
Carterton
5792
06 Jul 1990 - 16 Mar 2022
Leenders, Edward Herman
Individual
Rd 2
Carterton
5792
06 Jul 1990 - 16 Mar 2022
Leenders, Tessa Melanie
Individual
Rd 2
Carterton
5792
06 Jul 1990 - 16 Mar 2022
Location
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