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General information

Shore Factoryettes Limited

Type: NZ Limited Company (Ltd)
9429040665276
New Zealand Business Number
65884
Company Number
Registered
Company Status

Shore Factoryettes Limited (issued a business number of 9429040665276) was started on 06 Feb 1964. 2 addresses are in use by the company: 24 Saltburn Road, Milford, Auckland, 0620 (type: registered, physical). 12 Richmond Ave, Northcote, Auckland had been their registered address, up until 20 Oct 1997. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bender, Kevin Andrew (an individual) located at Takapuna, Auckland postcode 0622,
Bender, Colin Barry (an individual) located at Torbay. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Bender, Colin Barry (an individual) - located at Torbay,
Bender, Kevin Andrew (an individual) - located at Takapuna, Auckland,
Wyndham Trustees Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
24 Saltburn Road, Milford, Auckland, 0620 Service & physical 01 Jul 1997
24 Saltburn Road, Milford, Auckland, 0620 Registered 20 Oct 1997
Last updated:
Directors
Name and Address Role Period
Kevin Andrew Bender
Takapuna, Auckland, 0622
Address used since 02 May 2014
Director 02 May 2014 - current
Nellie A Bender
Milford, Auckland, 0620
Address used since 22 Dec 1976
Director 22 Dec 1976 - 06 May 2014
Barry A Bender
Milford, Auckland,
Address used since 22 Dec 1976
Director 22 Dec 1976 - 07 Jan 2005
Addresses
Previous address Type Period
12 Richmond Ave, Northcote, Auckland Registered 20 Oct 1997 - 20 Oct 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		29 Apr 2009 - current
Bender, Kevin Andrew
Individual 		Takapuna
Auckland
0622 		29 Apr 2009 - current
Bender, Colin Barry
Individual 		Torbay
 29 Apr 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bender, Colin Barry
Individual 		Torbay
 29 Apr 2009 - current
Bender, Kevin Andrew
Individual 		Takapuna
Auckland
0622 		29 Apr 2009 - current
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		29 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - Bell-booth & Bender
Other 		06 Feb 1964 - 22 Apr 2008
Bell-booth & Bender
Other 		06 Feb 1964 - 22 Apr 2008
Location
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