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General information

Benson Textiles N Z Limited

Type: NZ Limited Company (Ltd)
9429040483177
New Zealand Business Number
95025
Company Number
Registered
Company Status

Benson Textiles N Z Limited (issued a New Zealand Business Number of 9429040483177) was registered on 15 Jul 1975. 2 addresses are currently in use by the company: 15 Chiania Place, Somerville, Auckland, 2014 (type: registered, physical). 15 Chiania Place, Howick had been their registered address, up until 24 May 2011. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.1 per cent of shares), namely:
Tynan, Yvonne Dorothy (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 99900 shares); it includes
Tynan, Edmond Michael (an individual) - located at Howick, Auckland. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
15 Chiania Place, Somerville, Auckland, 2014 Registered & physical & service 24 May 2011
Last updated:
Directors
Name and Address Role Period
Edmond Michael Tynan
Howick, Auckland, 2014
Address used since 16 May 2011
Director 28 May 1991 - current
Yvonne Dorothy Tynan
Howick, Auckland, 2014
Address used since 10 Jun 2016
Director 31 May 1996 - current
Louis Chan
Flat 10, Paterson Street, Hong Kong,
Address used since 26 May 1991
Director 26 May 1991 - 31 May 1996
Addresses
Previous address Type Period
15 Chiania Place, Howick Registered & physical 27 May 2008 - 24 May 2011
68-70 Greenmount Drive, Est Tamaki, Auckland Registered 27 Jun 1997 - 27 May 2008
68-70 Greenmount Drive, East Tamaki, Auckland Physical 27 Jun 1997 - 27 May 2008
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Tynan, Yvonne Dorothy
Individual 		Howick
Auckland
2014 		15 Jul 1975 - current
Shares Allocation #2 Number of Shares: 99900
Shareholder Name Address Period
Tynan, Edmond Michael
Individual 		Howick
Auckland
2014 		15 Jul 1975 - current
Location
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