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).
Previous address
Address: 119 Queen Street South, Hastings, 4122 New Zealand
Registered & physical address used from 15 Mar 2013 to 20 Nov 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Benson, William Patrick Bruce |
Hospital Hill Napier 4110 New Zealand |
15 Mar 2013 - |
Shares Allocation #2 Number of Shares: 3999 | |||
Individual | Benson, Raewyn Kay |
Remuera Auckland 1050 New Zealand |
21 May 2019 - |
Individual | Benson, Simon James |
Remuera Auckland 1050 New Zealand |
15 Mar 2013 - |
Individual | Benson, William Patrick Bruce |
Hospital Hill Napier 4110 New Zealand |
15 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Benson, John Bernard |
Hastings 4180 New Zealand |
15 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Benson, Simon James |
Remuera Auckland 1050 New Zealand |
15 Mar 2013 - |
Shares Allocation #5 Number of Shares: 3999 | |||
Individual | Benson, John Bernard |
Hastings 4180 New Zealand |
15 Mar 2013 - |
Individual | Benson, William Patrick Bruce |
Hospital Hill Napier 4110 New Zealand |
15 Mar 2013 - |
Individual | Benson, Simon James |
Remuera Auckland 1050 New Zealand |
15 Mar 2013 - |
Shares Allocation #6 Number of Shares: 1999 | |||
Individual | Benson, John Bernard |
Hastings 4180 New Zealand |
15 Mar 2013 - |
Individual | Benson, Simon James |
Remuera Auckland 1050 New Zealand |
15 Mar 2013 - |
Individual | Benson, William Patrick Bruce |
Hospital Hill Napier 4110 New Zealand |
15 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Richard |
Napier South Napier 4110 New Zealand |
12 Mar 2014 - 02 Feb 2018 |
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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