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Benson Group Limited

Type: NZ Limited Company (Ltd)
9429030306394
NZBN
4359378
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Nov 2013

Benson Group Limited was launched on 15 Mar 2013 and issued an NZ business number of 9429030306394. This registered LTD company has been run by 3 directors: John Bernard Benson - an active director whose contract started on 15 Mar 2013,
Simon James Benson - an active director whose contract started on 15 Mar 2013,
William Patrick Bruce Benson - an inactive director whose contract started on 15 Mar 2013 and was terminated on 23 Feb 2024.
According to BizDb's database (updated on 30 Mar 2024), this company filed 1 address: 119 Queen Street East, Hastings, 4122 (category: registered, physical).
Up until 20 Nov 2013, Benson Group Limited had been using 119 Queen Street South, Hastings as their registered address.
A total of 10000 shares are issued to 6 groups (12 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Benson, William Patrick Bruce (an individual) located at Hospital Hill, Napier postcode 4110.
Then there is a group that consists of 3 shareholders, holds 39.99 per cent shares (exactly 3999 shares) and includes
Benson, Raewyn Kay - located at Remuera, Auckland,
Benson, Simon James - located at Remuera, Auckland,
Benson, William Patrick Bruce - located at Hospital Hill, Napier.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Benson, John Bernard, located at Hastings (an individual). Benson Group Limited has been categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address: 119 Queen Street South, Hastings, 4122 New Zealand

Registered & physical address used from 15 Mar 2013 to 20 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Benson, William Patrick Bruce Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 3999
Individual Benson, Raewyn Kay Remuera
Auckland
1050
New Zealand
Individual Benson, Simon James Remuera
Auckland
1050
New Zealand
Individual Benson, William Patrick Bruce Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Benson, John Bernard Hastings
4180
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Benson, Simon James Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 3999
Individual Benson, John Bernard Hastings
4180
New Zealand
Individual Benson, William Patrick Bruce Hospital Hill
Napier
4110
New Zealand
Individual Benson, Simon James Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1999
Individual Benson, John Bernard Hastings
4180
New Zealand
Individual Benson, Simon James Remuera
Auckland
1050
New Zealand
Individual Benson, William Patrick Bruce Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Richard Napier South
Napier
4110
New Zealand
Directors

John Bernard Benson - Director

Appointment date: 15 Mar 2013

Address: Hastings, 4180 New Zealand

Address used since 24 Aug 2021

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 15 Mar 2013


Simon James Benson - Director

Appointment date: 15 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2013


William Patrick Bruce Benson - Director (Inactive)

Appointment date: 15 Mar 2013

Termination date: 23 Feb 2024

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 25 Aug 2021

Address: Rd 9, Hastings, 4175 New Zealand

Address used since 15 Mar 2013

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