General information
Benson Remuera Limited
Type: NZ Limited Company (Ltd)9429042217954
New Zealand Business Number
5899933
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Benson Remuera Limited (issued an NZ business number of 9429042217954) was incorporated on 02 Mar 2016. 7 addresess are currently in use by the company: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, service). 72 Grafton Road, Grafton, Auckland had been their registered address, up to 05 Apr 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Deane, Christopher Gary (a director) located at Epsom, Auckland postcode 1023. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Benson Remuera Limited. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Grafton Road, Grafton, Auckland, 1010 | Physical | 02 Mar 2016 |
| 25 The Glen, Remuera, Auckland, 1050 | Postal & office & delivery | 06 Apr 2022 |
| 75b Benson Road, Remuera, Auckland, 1050 | Registered & service | 05 Apr 2023 |
| 163 Gillies Avenue, Epsom, Auckland, 1023 | Registered & service | 16 May 2024 |
Contact info
64 021 661884
Phone (Phone)
vince@carminelaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gary Deane
Epsom, Auckland, 1023
Address used since 08 May 2024 |
Director | 08 May 2024 - current |
|
Charles Christopher Kenneth Deane
Remuera, Auckland, 1050
Address used since 12 Jul 2024 |
Director | 12 Jul 2024 - current |
|
Vincent John Carmine
Remuera, Auckland, 1050
Address used since 27 Mar 2023
Remuera, Auckland, 1050
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 08 May 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 163 Gillies Avenue, Epsom, Auckland, 1023 | Registered & service | 16 May 2024 |
Principal place of activity
| 25 The Glen , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 72 Grafton Road, Grafton, Auckland, 1010 | Registered & service | 02 Mar 2016 - 05 Apr 2023 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Christopher Gary Director |
Epsom Auckland 1023 |
08 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, Vincent John Individual |
Remuera Auckland 1050 |
02 Mar 2016 - 08 May 2024 |
Location
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