Benefis Systems Limited
Type: NZ Limited Company (Ltd)Benefis Systems Limited (New Zealand Business Number 9429042463290) was started on 11 Aug 2016. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, up until 10 Aug 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bensan Servicing Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. "Fire protection equipment wholesaling" (ANZSIC F349920) is the category the Australian Bureau of Statistics issued Benefis Systems Limited. The Businesscheck data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 10 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive John Bensemann
Remuera, Auckland, 1050
Address used since 08 Apr 2021
St Heliers, Auckland, 1071
Address used since 11 Aug 2016
Birkenhead, Auckland, 0626
Address used since 01 Jun 2017 |
Director | 11 Aug 2016 - current |
|
Jacqueline Mary Bensemann
St Heliers, Auckland, 1071
Address used since 11 Aug 2016
Newmarket, Auckland, 1023
Address used since 24 Mar 2017 |
Director | 11 Aug 2016 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 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 11 Aug 2016 |
Director | 11 Aug 2016 - 23 Oct 2020 |
|
Pekka Olavi Orpana
Rd 8, Palmerston North, 4478
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 15 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 04 Sep 2017 - 10 Aug 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 11 Aug 2016 - 04 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensan Servicing Limited Shareholder NZBN: 9429040355931 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
11 Aug 2016 - current |
 |
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|
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|
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|
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|
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