General information
Bena Construction Limited
Type: NZ Limited Company (Ltd)9429040385686
New Zealand Business Number
106416
Company Number
Registered
Company Status
Bena Construction Limited (issued a New Zealand Business Number of 9429040385686) was registered on 27 Aug 1979. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 642 Great South Road, Ellerslie, Auckland had been their physical address, until 20 Jun 2018. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Baker, Roderick Alfred (an individual) located at Manly, Whangaparaoa postcode 0930. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 05 Jul 2017 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 20 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Alfred Baker
Manly, Whangaparoa, 0930
Address used since 30 Jan 2004 |
Director | 12 Jun 1987 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 18 Jul 2016 - 20 Jun 2018 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 18 Jul 2016 - 05 Jul 2017 |
| 1/28 Uxbridge Road, Howick, Auckland | Registered & physical | 07 Jul 2006 - 18 Jul 2016 |
| 24 Veronica St, New Lynn, Aucland | Physical | 12 Aug 2004 - 07 Jul 2006 |
| 24 Veronica St, New Lynn, Auckland | Registered | 12 Aug 2004 - 07 Jul 2006 |
| Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland | Physical | 29 May 1997 - 29 May 1997 |
| Bena Construction Ltd, P O Box 48020, Blockhouse Bay, Auckland | Physical | 29 May 1997 - 12 Aug 2004 |
| 3049 Great North Rd, New Lynn | Registered | 10 Jun 1991 - 12 Aug 2004 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Roderick Alfred Individual |
Manly Whangaparaoa 0930 |
27 Aug 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Lynette Diane Individual |
Lynfield Auckland |
27 Aug 1979 - 05 Aug 2004 |
Location
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