Bensan Distribution Limited
Type: NZ Limited Company (Ltd)Bensan Distribution Limited (issued an NZ business identifier of 9429041487839) was incorporated on 02 Dec 2014. 2 addresses are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 314A Neilson Street, Penrose, Auckland had been their registered address, until 11 Jun 2019. 8000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7999 shares (99.99% of shares), namely:
Bensan Servicing Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Argus Fire Protection Limited (an entity) - located at 253 Queen Street, Auckland. "Fire sprinkler installation" (ANZSIC E323420) is the classification the Australian Bureau of Statistics issued to Bensan Distribution Limited. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 11 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive John Bensemann
Remuera, Auckland, 1050
Address used since 08 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2017 |
Director | 02 Dec 2014 - current |
|
Jacqueline Bensemann
Newmarket, Auckland, 1023
Address used since 24 Mar 2017 |
Director | 02 Dec 2014 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - current |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Samuel Walter Bishell
Raumati South, Paraparaumu, 5032
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - current |
|
Robert George Kidd
Rd 2, Taupaki, 0782
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Graeme Howard Mander
Khandallah, Wellington, 6035
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - 23 Oct 2020 |
|
Pekka Olavi Orpana
Rd 8, Palmerston North, 4478
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - 15 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 314a Neilson Street, Penrose, Auckland, 1061 | Registered | 02 Jun 2015 - 11 Jun 2019 |
| 4 Goodman Place, Penrose, Auckland, 1061 | Registered | 02 Dec 2014 - 02 Jun 2015 |
| 4th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 | Physical | 02 Dec 2014 - 11 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensan Servicing Limited Shareholder NZBN: 9429040355931 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
02 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Argus Fire Protection Limited Shareholder NZBN: 9429032116038 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
02 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bensan Servicing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139378 |
| Country of origin | NZ |
| Address |
314a Neilson Street Onehunga Auckland 1061 |
 |
Mills Display N.z. Limited 327a Neilson Street |
|
Furntech Plastics Limited 327a Neilson Street |
|
Airpark Limited 327a Neilson Street |
|
Rusty South Investments Limited 312a Neilson Street |
|
Apost Global Forwarding Co. Limited 319c Neilson Street |
|
Maraetai Land Development Limited 322 Neilson Street |
|
Apollo Residential Sprinklers Limited 351a Ellerslie-panmure Highway |
|
Chubb New Zealand 3 Fisher Cresent |
|
Global Fire Protection Limited 9 Balrath Road |
|
Ace Pipefitting Solutions Limited 116e Cavendish Drive |
|
Fireman System Design Limited 75 Howe Street |
|
Unifire Limited 2125 Great North Road |