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Benchstone Limited

Type: NZ Limited Company (Ltd)
9429042212362
NZBN
5896972
Company Number
In Liquidation
Company Status
C251920
Industry classification code
Furniture Mfg Nec
Industry classification description
Current address
85 Tegal Road
Rd 2
Drury 2578
New Zealand
Physical & service address used since 01 Mar 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 01 Jul 2021
Level 1
136 Greenlane East, Greenlane
Auckland 1051
New Zealand
Registered & service address used since 03 Aug 2023

Benchstone Limited was registered on 01 Mar 2016 and issued a New Zealand Business Number of 9429042212362. The in liquidation LTD company has been run by 2 directors: Stuart Cable - an active director whose contract started on 01 Mar 2016,
Dale Levi Cable - an active director whose contract started on 01 Mar 2016.
According to BizDb's data (last updated on 02 Aug 2023), the company filed 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, service).
Up until 01 Jul 2021, Benchstone Limited had been using 109 Main Road, Katikati as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cable, Stuart (a director) located at Rd 2, Drury postcode 2578.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cable, Dale Levi - located at Rd 2, Drury.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Cable, Stuart, located at Rd 2, Drury (a director). Benchstone Limited was categorised as "Furniture mfg nec" (business classification C251920).

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 14 Feb 2017 to 01 Jul 2021

Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 01 Mar 2016 to 14 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Director Cable, Stuart Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cable, Dale Levi Rd 2
Drury
2578
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cable, Stuart Rd 2
Drury
2578
New Zealand
Directors

Stuart Cable - Director

Appointment date: 01 Mar 2016

Address: Rd 2, Drury, 2578 New Zealand

Address used since 01 Mar 2016


Dale Levi Cable - Director

Appointment date: 01 Mar 2016

Address: Rd 2, Drury, 2578 New Zealand

Address used since 01 Mar 2016

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