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Bene Footwear Limited

Type: NZ Limited Company (Ltd)
9429039208866
NZBN
474283
Company Number
Registered
Company Status
F371220
Industry classification code
Footwear Wholesaling
Industry classification description
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 23 Apr 2008
Po Box 40129
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 04 Mar 2022
110 Whakatiki Street
Trentham
Upper Hutt 5018
New Zealand
Delivery address used since 04 Mar 2022

Bene Footwear Limited, a registered company, was incorporated on 06 Jul 1990. 9429039208866 is the NZBN it was issued. "Footwear wholesaling" (ANZSIC F371220) is how the company was classified. This company has been supervised by 6 directors: Eppo Known As Edward Herman Leenders - an active director whose contract started on 26 Oct 1990,
Edward Herman Leenders - an active director whose contract started on 26 Oct 1990,
De Vries Tessa Melanie Beatrijs Married To Leenders - an active director whose contract started on 10 Feb 1994,
Tessa Melanie Leenders - an active director whose contract started on 10 Feb 1994,
Franklin Eric James Valk - an inactive director whose contract started on 26 Oct 1990 and was terminated on 10 Feb 1994.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 40129, Upper Hutt, Upper Hutt, 5140 (types include: postal, delivery).
Bene Footwear Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their physical address until 23 Apr 2008.
More names for the company, as we managed to find at BizDb, included: from 28 Oct 2020 to 30 Oct 2020 they were called Bene Footwear Nz Limited, from 30 May 2014 to 28 Oct 2020 they were called Footwear & Apparel Nz Limited and from 23 Nov 1990 to 30 May 2014 they were called National First Aid Distributors Limited.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally there is the third share allotment (118 shares 98.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 02 Apr 2007 to 23 Apr 2008

Address #2: Kmg Kendons, 69 Rutherford St, Lower Hutt

Registered address used from 10 Apr 2001 to 02 Apr 2007

Address #3: 69 Rutherford Street, Lower Hutt

Physical address used from 21 Feb 1992 to 02 Apr 2007

Address #4: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 04 5270009
04 Mar 2022 Phone
www.bene.nz
04 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Leenders, Eppo Known As Edward Herman Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Married To Leenders, De Vries Tessa Melanie Beatrijs Rd 2
Carterton
5792
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Leenders, David Russell Silverstream
Upper Hutt 5019
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leenders, Tessa Melanie Rd 2
Carterton
5792
New Zealand
Individual Leenders, Edward Herman Rd 2
Carterton
5792
New Zealand
Individual Leenders, Edward Herman Rd 2
Carterton
5792
New Zealand
Individual Leenders, Tessa Melanie Rd 2
Carterton
5792
New Zealand
Directors

Eppo Known As Edward Herman Leenders - Director

Appointment date: 26 Oct 1990

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 06 Dec 2018


Edward Herman Leenders - Director

Appointment date: 26 Oct 1990

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 06 Dec 2018

Address: Whitemans Valley Road, Whitemans Valley, Upper Hutt, 6007 New Zealand

Address used since 27 Nov 2015


De Vries Tessa Melanie Beatrijs Married To Leenders - Director

Appointment date: 10 Feb 1994

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 06 Dec 2018


Tessa Melanie Leenders - Director

Appointment date: 10 Feb 1994

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 06 Dec 2018

Address: Whitemans Valley Road, Whitemans Valley, Upper Hutt, 6007 New Zealand

Address used since 27 Nov 2015


Franklin Eric James Valk - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 10 Feb 1994

Address: Upper Hutt,

Address used since 26 Oct 1990


Tessa Mel Anie Leenders - Director (Inactive)

Appointment date: 10 Feb 1994

Termination date: 10 Feb 1994

Address: Upper Hutt,

Address used since 10 Feb 1994

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