Legal and Professional Benefits Limited was started on 09 May 2005 and issued a New Zealand Business Number of 9429034774564. This registered LTD company has been managed by 5 directors: Craig Charles Raymond Spratt - an active director whose contract started on 18 May 2005,
Nicola Geraldine Jones - an active director whose contract started on 24 May 2011,
John Dickens Dallimore - an inactive director whose contract started on 09 May 2005 and was terminated on 29 Feb 2012,
Neil Bradley Clarke - an inactive director whose contract started on 07 Nov 2006 and was terminated on 31 Mar 2011,
Josephine Mary Dallimore - an inactive director whose contract started on 09 May 2005 and was terminated on 19 May 2006.
According to our data (updated on 20 Mar 2024), this company registered 1 address: Po Box 331084, Takapuna, Auckland, 0740 (types include: postal, office).
Until 28 Feb 2018, Legal and Professional Benefits Limited had been using 428A Lake Road, Takapuna, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland, Null.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Belveder Limited - located at Belmont, Auckland. Legal and Professional Benefits Limited has been categorised as "Insurance consultant service" (ANZSIC K642050).
Principal place of activity
156a Lake Road, Belmont, Auckland, 0622 New Zealand
Previous addresses
Address #1: 428a Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 19 May 2015 to 28 Feb 2018
Address #2: 428a Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 02 Jul 2014 to 28 Feb 2018
Address #3: C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Jul 2013 to 19 May 2015
Address #4: C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Jul 2013 to 02 Jul 2014
Address #5: C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Jun 2013 to 17 Jul 2013
Address #6: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Jun 2012 to 05 Jun 2013
Address #7: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Oct 2007 to 12 Jun 2012
Address #8: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 30 Sep 2005 to 01 Oct 2007
Address #9: Level 9, Gosling Chapman Tower, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 May 2005 to 30 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland Null New Zealand |
27 Nov 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Belveder Limited Shareholder NZBN: 9429031223195 |
Belmont Auckland 0622 New Zealand |
07 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kimbell-dickens Holdings Limited Shareholder NZBN: 9429038709616 Company Number: 624824 |
09 May 2005 - 09 May 2012 | |
Entity | Kimbell-dickens Holdings Limited Shareholder NZBN: 9429038709616 Company Number: 624824 |
09 May 2005 - 09 May 2012 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
11 Jan 2006 - 27 Nov 2012 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
11 Jan 2006 - 27 Nov 2012 |
Craig Charles Raymond Spratt - Director
Appointment date: 18 May 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 May 2005
Nicola Geraldine Jones - Director
Appointment date: 24 May 2011
Address: Belmont, Auckland, 0622 New Zealand
Address used since 06 May 2016
John Dickens Dallimore - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 29 Feb 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Apr 2008
Neil Bradley Clarke - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 31 Mar 2011
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 07 Nov 2006
Josephine Mary Dallimore - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 19 May 2006
Address: Gosling Chapman Tower, 51-53 Shortland Street, Auckland,
Address used since 09 May 2005
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