General information

Bennett & Bain Limited

Type: NZ Limited Company (Ltd)
9429040740539
New Zealand Business Number
45102
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Bennett & Bain Limited (issued a New Zealand Business Number of 9429040740539) was registered on 07 Feb 1945. 4 addresses are currently in use by the company: 266 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, physical). 266 Kepa Road, Auckland had been their registered address, up until 04 Mar 2011. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 442 shares (8.84 per cent of shares), namely:
Bain, Joshua David (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 22.32 per cent of all shares (exactly 1116 shares); it includes
Bain, Susan Lynn (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (3442 shares, 68.84%) belongs to 1 entity, namely:
Bain, Donald Raymond, located at Mission Bay, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Bennett & Bain Limited. Our database was updated on 17 Feb 2024.

Current address Type Used since
Level 3, 135 Broadway, Newmarket Other (Address For Share Register) & shareregister (Address For Share Register) 01 Feb 2007
266 Kepa Road, Mission Bay, Auckland, 1071 Registered & physical & service 04 Mar 2011
Contact info
64 9 5283883
Phone (Phone)
don.bain.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Donald Raymond Bain
Mission Bay, Auckland, 1071
Address used since 21 Feb 2010
Director 07 Jul 1985 - current
Joshua David Bain
One Tree Hill, Auckland, 1061
Address used since 01 Apr 2015
Director 26 Jan 2007 - current
Hudson Eban Bain
Mt Eden, Auckland,
Address used since 07 Jul 1985
Director 07 Jul 1985 - 26 Jan 2007
James Drummond Bain
Bucklands Beach,
Address used since 01 Feb 1985
Director 01 Feb 1985 - 03 Jul 1992
Robert Gordon Bain
Pakuranga, Auckland,
Address used since 07 Jul 1985
Director 07 Jul 1985 - 03 Jul 1992
Addresses
Principal place of activity
266 Kepa Road , Mission Bay , Auckland , 1071
Previous address Type Period
266 Kepa Road, Auckland Registered & physical 08 Feb 2007 - 04 Mar 2011
266 Kepa Road, Kohimarama, Auckland Registered 25 Feb 2000 - 08 Feb 2007
266 Kepa Road, Orakei, Auckland Physical 20 Feb 1998 - 08 Feb 2007
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 442
Shareholder Name Address Period
Bain, Joshua David
Individual
Mission Bay
Auckland
1071
01 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1116
Shareholder Name Address Period
Bain, Susan Lynn
Individual
Mission Bay
Auckland
1071
30 May 2005 - current
Shares Allocation #3 Number of Shares: 3442
Shareholder Name Address Period
Bain, Donald Raymond
Individual
Mission Bay
Auckland
1071
01 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Bain, James Drummond
Individual
Bucklands Beach
Auckland
07 Feb 1945 - 30 May 2005
Wyness, Elizabeth May
Individual
Glendowie
07 Feb 1945 - 01 Feb 2007
Bain, Hudson Eban
Individual
Mount Eden
Auckland
1024
07 Feb 1945 - 21 Jun 2012
Bain, Robert Gordon
Individual
Pakuranga
Auckland
07 Feb 1945 - 30 May 2005
Bain, Donald Raymond
Individual
Kohimarama
Auckland
07 Feb 1945 - 01 Feb 2007
Location
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