Shortcuts

Bennett Mirror Technologies Limited

Type: NZ Limited Company (Ltd)
9429038884122
NZBN
577253
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Po Box 2163
Tauranga
Tauranga 3144
New Zealand
Postal address used since 23 Mar 2020
16 Maleme Street
Tauranga 3112
New Zealand
Office & delivery address used since 23 Mar 2020
16 Maleme Street
Tauranga 3112
New Zealand
Physical & registered & service address used since 31 Mar 2020

Bennett Mirror Technologies Limited was started on 06 Apr 1993 and issued a number of 9429038884122. The registered LTD company has been supervised by 3 directors: Alastair William Bennett - an active director whose contract began on 06 Apr 1993,
Glennis Lorraine Bennett - an active director whose contract began on 06 Apr 1993,
Benjamin William Bennett - an active director whose contract began on 01 Jun 2010.
According to BizDb's database (last updated on 06 Oct 2024), the company uses 3 addresses: 16 Maleme Street, Tauranga, 3112 (physical address),
16 Maleme Street, Tauranga, 3112 (registered address),
16 Maleme Street, Tauranga, 3112 (service address),
Po Box 2163, Tauranga, Tauranga, 3144 (postal address) among others.
Up to 31 Mar 2020, Bennett Mirror Technologies Limited had been using 16 Maleme Street, Tauranga as their physical address.
BizDb identified more names for the company: from 06 Apr 1993 to 28 Mar 2001 they were called Bennett Mirror and Glass International Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 9999 shares are held by 1 entity, namely:
Bennett Mirror & Glass Co Limited (an entity) located at Tauranga, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Bennett, Alastair William - located at Bethlehem, Tauranga. Bennett Mirror Technologies Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Principal place of activity

16 Maleme Street, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 16 Maleme Street, Tauranga, 3112 New Zealand

Physical address used from 27 Mar 2006 to 31 Mar 2020

Address #2: 16 Maleme Street, Tauranga New Zealand

Registered address used from 27 Jun 1997 to 31 Mar 2020

Address #3: Bennett Mirror & Glass International Ltd, 16 Maleme Street, Tauranga

Physical address used from 27 Jun 1997 to 27 Mar 2006

Contact info
64 21 396619
Phone
davidstafford60@gmail.com
Email
www.bennettmirror.co.nz
23 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Bennett Mirror & Glass Co Limited
Shareholder NZBN: 9429031982764
Tauranga
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bennett, Alastair William Bethlehem
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bennett Mirror & Glass Co Limited
Name
Ltd
Type
123055
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alastair William Bennett - Director

Appointment date: 06 Apr 1993

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 May 2015


Glennis Lorraine Bennett - Director

Appointment date: 06 Apr 1993

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 May 2015


Benjamin William Bennett - Director

Appointment date: 01 Jun 2010

Address: Tauranga, 3110 New Zealand

Address used since 27 Oct 2015

Nearby companies

Access Elevators Limited
Cnr Maleme St & Tangmere Place

Chemtrex Limited
17 Maleme Street

Marra Share Plan Trustee Limited
6 Tangmere Place, Greerton

Bethel Investments 2009 Limited
6 Tangmere Place, Greerton

Zarmar Investments Limited
6 Tangmere Place, Greerton

Marra Construction (2004) Limited
6 Tangmere Place

Similar companies

Bay Tools & Supplies Limited
15 North Bay Road

Brymock Holdings Limited
25 Montana Drive

Cleaning Stuff Bay Of Plenty Limited
6 Tangmere Place

Green Blue Network Limited
5 Southill Way

Simply Sorted Flowers Limited
20a Pyes Pa Road, Pyes Pa

Solution Tech (n.z.) Limited
130 Maleme Street