Bennett & Bain Limited, a registered company, was incorporated on 07 Feb 1945. 9429040740539 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 5 directors: Donald Raymond Bain - an active director whose contract started on 07 Jul 1985,
Joshua David Bain - an active director whose contract started on 26 Jan 2007,
Hudson Eban Bain - an inactive director whose contract started on 07 Jul 1985 and was terminated on 26 Jan 2007,
James Drummond Bain - an inactive director whose contract started on 01 Feb 1985 and was terminated on 03 Jul 1992,
Robert Gordon Bain - an inactive director whose contract started on 07 Jul 1985 and was terminated on 03 Jul 1992.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 266 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, physical).
Bennett & Bain Limited had been using 266 Kepa Road, Auckland as their registered address up until 04 Mar 2011.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group consists of 442 shares (8.84%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1116 shares (22.32%). Finally the 3rd share allocation (3442 shares 68.84%) made up of 1 entity.
Principal place of activity
266 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 266 Kepa Road, Auckland New Zealand
Registered & physical address used from 08 Feb 2007 to 04 Mar 2011
Address #2: 266 Kepa Road, Kohimarama, Auckland
Registered address used from 25 Feb 2000 to 08 Feb 2007
Address #3: 266 Kepa Road, Orakei, Auckland
Physical address used from 20 Feb 1998 to 08 Feb 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 442 | |||
| Individual | Bain, Joshua David |
Mission Bay Auckland 1071 New Zealand |
01 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1116 | |||
| Individual | Bain, Susan Lynn |
Mission Bay Auckland 1071 New Zealand |
30 May 2005 - |
| Shares Allocation #3 Number of Shares: 3442 | |||
| Individual | Bain, Donald Raymond |
Mission Bay Auckland 1071 New Zealand |
01 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bain, James Drummond |
Bucklands Beach Auckland |
07 Feb 1945 - 30 May 2005 |
| Individual | Wyness, Elizabeth May |
Glendowie |
07 Feb 1945 - 01 Feb 2007 |
| Individual | Bain, Hudson Eban |
Mount Eden Auckland 1024 New Zealand |
07 Feb 1945 - 21 Jun 2012 |
| Individual | Bain, Robert Gordon |
Pakuranga Auckland |
07 Feb 1945 - 30 May 2005 |
| Individual | Bain, Donald Raymond |
Kohimarama Auckland |
07 Feb 1945 - 01 Feb 2007 |
Donald Raymond Bain - Director
Appointment date: 07 Jul 1985
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Feb 2010
Joshua David Bain - Director
Appointment date: 26 Jan 2007
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Apr 2015
Hudson Eban Bain - Director (Inactive)
Appointment date: 07 Jul 1985
Termination date: 26 Jan 2007
Address: Mt Eden, Auckland,
Address used since 07 Jul 1985
James Drummond Bain - Director (Inactive)
Appointment date: 01 Feb 1985
Termination date: 03 Jul 1992
Address: Bucklands Beach,
Address used since 01 Feb 1985
Robert Gordon Bain - Director (Inactive)
Appointment date: 07 Jul 1985
Termination date: 03 Jul 1992
Address: Pakuranga, Auckland,
Address used since 07 Jul 1985
Nz Capco Limited
264 Kepa Road
C R F Limited
271 Kepa Road
Personal Development Limited
271 Kepa Road
Snowball Marketing Limited
92 Godden Crescent
Silk Rm Limited
88 Godden Crescent
Silk Road Funds Limited
88 Godden Crescent
Cmj Consulting Limited
155 Kohimarama Road
Connections Limited
15 Thatcher Street
Gartmore Consulting Limited
168 Kohimarama Road
Macdonald Consulting Services Limited
15 Thatcher Street
Prose And Comms Limited
200 Kohimarama Road
T.j. & Associates Limited
243 Kepa Road