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Benfield Projects Limited

Type: NZ Limited Company (Ltd)
9429035529422
NZBN
1484660
Company Number
Registered
Company Status
102452232
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
34 Kingfisher Grove
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 13 Sep 2022

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%).

Addresses

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

Contact info
64 274 343773
04 Oct 2018 Phone
subwayoffice@gmail.com
04 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Bentham, Garrick Anthony Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Bentham, Michelle Aimee Greenhithe
Auckland
0632
New Zealand
Directors

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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