Benzac Investments Limited, a registered company, was launched on 02 Sep 2004. 9429035241805 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. The company has been supervised by 2 directors: Sandra Noeleen Speedy - an active director whose contract began on 02 Sep 2004,
David Warren Thorn Speedy - an active director whose contract began on 02 Sep 2004.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 34A Queensway, Three Kings, Auckland, 1024 (category: postal, office).
Benzac Investments Limited had been using 4 Pegler Avenue, Epsom, Auckland as their physical address until 09 May 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
34a Queensway, Three Kings, Auckland, 1024 New Zealand
Previous addresses
Address #1: 4 Pegler Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 14 Apr 2014 to 09 May 2016
Address #2: 4 Pegler Ave, Epsom 1023, Auckland New Zealand
Registered & physical address used from 23 Mar 2010 to 14 Apr 2014
Address #3: 4 Pegler Ave, Royal Oak, Auckland
Registered & physical address used from 27 Mar 2008 to 23 Mar 2010
Address #4: 4 Pegler Avenue, Royal Oaks,, Auckland
Physical & registered address used from 02 Sep 2004 to 27 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Speedy, David Warren Thorne |
Three Kings Auckland 1024 New Zealand |
02 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Speedy, Benjamin Thomas Thorn |
Three Kings Auckland 1024 New Zealand |
21 Jan 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Speedy, Sandra Noelene |
Three Kings Auckland 1024 New Zealand |
02 Sep 2004 - |
Sandra Noeleen Speedy - Director
Appointment date: 02 Sep 2004
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 May 2016
David Warren Thorn Speedy - Director
Appointment date: 02 Sep 2004
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 May 2016
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