General information

Benn Holdings Limited

Type: NZ Limited Company (Ltd)

9429033073651

New Zealand Business Number

2021042

Company Number

Registered

Company Status

Benn Holdings Limited (issued an NZ business number of 9429033073651) was incorporated on 26 Oct 2007. 2 addresses are in use by the company: 27A Caronia Crescent, Lynfield, Auckland, 1042 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their registered address, up until 17 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Rodrigues, Brian (an individual) located at Lynfield, Auckland. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Rodrigues, Nancy (an individual) - located at Lynfield, Auckland. Businesscheck's database was last updated on 07 Jun 2025.

Current address	Type	Used since
27a Caronia Crescent, Lynfield, Auckland, 1042	Registered & physical & service	17 Nov 2020

Last updated: 07 Jun 2025

Directors

Name and Address	Role	Period
Nancy Rodrigues Lynfield, Auckland, 1042 Address used since 26 Oct 2007	Director	26 Oct 2007 - current
Brian Rodrigues Lynfield, Auckland, 1042 Address used since 26 Oct 2007	Director	26 Oct 2007 - current

Addresses

Previous address	Type	Period
35 Allens Road, East Tamaki, Auckland, 2013	Registered & physical	18 Mar 2020 - 17 Nov 2020
35 Allens Road, East Tamaki, Auckland, 2013	Registered & physical	03 Dec 2014 - 18 Mar 2020
Suit 10a, Level 10, 17 Albert Street, Auckland City	Physical	21 Jan 2009 - 03 Dec 2014
Suite 10a, Level 10 17 Albert Street, Auckland City	Registered	21 Jan 2009 - 03 Dec 2014
C/-3ka, 20a Clinker Street, Three Kings, Aukland	Physical & registered	26 Oct 2007 - 21 Jan 2009

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

07 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 70

Shareholder Name	Address	Period
Rodrigues, Brian Individual	Lynfield Auckland	26 Oct 2007 - current

Shares Allocation #2 Number of Shares: 30

Shareholder Name	Address	Period
Rodrigues, Nancy Individual	Lynfield Auckland	26 Oct 2007 - current

Location

Companies nearby

	Ehealth Consulting Limited 35 Allens Road
	Drainage Today Limited 35 Allens Road
	Toucan Coffee Roasters Limited 35 Allens Road
	Astill Hawke And Associates Limited 35 Allens Road
	Prestige Bicycle Repairs Limited U2-35 Allens Road
	Hawke Trustees Limited 35 Allens Road