Benfield Limited, a registered company, was incorporated on 18 Mar 2003. 9429036109098 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 2 directors: Michelle Aimee Bentham - an active director whose contract began on 18 Mar 2003,
Garrick Anthony Bentham - an active director whose contract began on 18 Mar 2003.
Last updated on 09 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 34 Kingfisher Grove, Greenhithe, Auckland, 0632 (registered address),
34 Kingfisher Grove, Greenhithe, Auckland, 0632 (physical address),
34 Kingfisher Grove, Greenhithe, Auckland, 0632 (service address),
Po Box 300231, Albany, Auckland, 0752 (postal address) among others.
Benfield Limited had been using 10 Rangi Avenue, Schnapper Avenue, Auckland as their registered address up to 13 Sep 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
133 Goodland Drive, Rd 2, Dairy Flat, 0792 New Zealand
Previous addresses
Address #1: 10 Rangi Avenue, Schnapper Avenue, Auckland, 0632 New Zealand
Registered & physical address used from 14 Jul 2022 to 13 Sep 2022
Address #2: 133 Goodland Drive, Rd 2, Dairy Flat, 0792 New Zealand
Physical & registered address used from 12 Jul 2019 to 14 Jul 2022
Address #3: 43 Langford Place, Dairy Flat, Rd 2, Albany, Auckland, 0792 New Zealand
Physical & registered address used from 12 Jul 2017 to 12 Jul 2019
Address #4: 62c Edward Jonkers Drive, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 21 Jul 2015 to 12 Jul 2017
Address #5: 17 Clarks Lane, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 23 Feb 2012 to 21 Jul 2015
Address #6: 9 Hogarth Rise, West Harbour, Auckland 0618 New Zealand
Physical & registered address used from 30 Jun 2010 to 23 Feb 2012
Address #7: 9 Hogarth Rise, West Harbour New Zealand
Physical address used from 06 Jul 2006 to 30 Jun 2010
Address #8: 9 Hogath Rise, West Harbour New Zealand
Registered address used from 06 Jul 2006 to 30 Jun 2010
Address #9: 16 Karapiti Place, Titirangi, Auckland
Physical & registered address used from 18 Mar 2003 to 06 Jul 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bentham, Michelle Aimee |
Greenhithe Auckland 0632 New Zealand |
18 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bentham, Garrick Anthony |
Greenhithe Auckland 0632 New Zealand |
18 Mar 2003 - |
Michelle Aimee Bentham - Director
Appointment date: 18 Mar 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Sep 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 06 Jul 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 04 Jul 2019
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 04 Jul 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jul 2015
Garrick Anthony Bentham - Director
Appointment date: 18 Mar 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Sep 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 06 Jul 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 04 Jul 2019
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 04 Jul 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jul 2015
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