Benfield Projects Limited, a registered company, was started on 16 Mar 2004. 9429035529422 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is classified. This company has been managed by 2 directors: Garrick Anthony Bentham - an active director whose contract started on 16 Mar 2004,
Michelle Aimee Bentham - an active director whose contract started on 16 Mar 2004.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 34 Kingfisher Grove, Greenhithe, Auckland, 0632 (types include: physical, service).
Benfield Projects Limited had been using 133 Goodland Drive, Dairy Flat,, Rd 2,, Albany as their registered address up until 13 Sep 2022.
Former names for this company, as we identified at BizDb, included: from 29 Jul 2014 to 21 Apr 2020 they were called Subway Mt Eden Limited, from 16 Mar 2004 to 29 Jul 2014 they were called Subway Takapuna Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).
Previous addresses
Address: 133 Goodland Drive, Dairy Flat,, Rd 2,, Albany, 0792 New Zealand
Registered & physical address used from 12 Oct 2018 to 13 Sep 2022
Address: 43 Langford Place, Dairy Flat, Albany, 0792 New Zealand
Physical address used from 18 Oct 2017 to 12 Oct 2018
Address: 43 Langford Place, Dairy Flat, Albany, 0792 New Zealand
Registered address used from 19 Oct 2016 to 12 Oct 2018
Address: 62c Edward Jonkers Drive, Rd 3, Albany, 0793 New Zealand
Registered address used from 06 Aug 2014 to 19 Oct 2016
Address: 62c Edward Jonkers Drive, Rd 3, Albany, 0793 New Zealand
Physical address used from 06 Aug 2014 to 18 Oct 2017
Address: 17 Clarks Lane, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 09 Nov 2011 to 06 Aug 2014
Address: 9 Hogarth Rise, West Harbour New Zealand
Physical & registered address used from 03 Oct 2006 to 09 Nov 2011
Address: 16 Karapiti Place, Titirangi, Auckland
Physical & registered address used from 16 Mar 2004 to 03 Oct 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Bentham, Garrick Anthony |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Bentham, Michelle Aimee |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2004 - |
Garrick Anthony Bentham - Director
Appointment date: 16 Mar 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Sep 2022
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 11 Oct 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Oct 2018
Michelle Aimee Bentham - Director
Appointment date: 16 Mar 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Sep 2022
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 11 Oct 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Oct 2018
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