General information

Earl Bennett Limited

Type: NZ Limited Company (Ltd)
9429032207286
New Zealand Business Number
2258214
Company Number
Registered
Company Status

Earl Bennett Limited (issued a business number of 9429032207286) was incorporated on 17 Jun 2009. 3 addresses are currently in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: registered, physical). 25 D Victoria Avenue, Invercargill had been their registered address, up to 22 Apr 2020. 240 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 120 shares (50% of shares), namely:
Earl, Nicholas Edward (an individual) located at Rd 1, Hawarden postcode 7385. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 120 shares); it includes
Bennett, Jessica Rae Willis (an individual) - located at Rd 1, Hawarden. Our data was updated on 22 Feb 2024.

Current address Type Used since
28 Mersey Street, Gore 9710 Other (Address For Share Register) 17 Jun 2009
6 Blake Street, Rangiora, Rangiora, 7400 Registered & physical & service 22 Apr 2020
Directors
Name and Address Role Period
Nicholas Edward Earl
Rd 1, Hawarden, 7385
Address used since 15 Jun 2016
Director 17 Jun 2009 - current
Jessica Rae Willis Bennett
Rd 1, Hawarden, 7385
Address used since 15 Jun 2016
Director 27 Jul 2009 - current
Addresses
Previous address Type Period
25 D Victoria Avenue, Invercargill, 9810 Registered & physical 03 Jul 2018 - 22 Apr 2020
117 Spey Street, Invercargill, 9810 Registered & physical 04 Jul 2017 - 03 Jul 2018
28 Mersey Street, Gore, 9710 Physical & registered 17 Jun 2009 - 04 Jul 2017
Financial Data
Financial info
240
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Earl, Nicholas Edward
Individual
Rd 1
Hawarden
7385
17 Jun 2009 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Bennett, Jessica Rae Willis
Individual
Rd 1
Hawarden
7385
27 Jul 2009 - current
Location
Companies nearby