General information

Benson Group Limited

Type: NZ Limited Company (Ltd)
9429030306394
New Zealand Business Number
4359378
Company Number
Registered
Company Status
M696210 - M696210 Business Management Service Nec
Industry classification codes with description

Benson Group Limited (New Zealand Business Number 9429030306394) was started on 15 Mar 2013. 1 address is currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). 119 Queen Street South, Hastings had been their physical address, up to 20 Nov 2013. 10000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
John Benson (an individual) located at Rd 10, Hastings postcode 4180. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Simon Benson (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (3999 shares, 39.99%) belongs to 3 entities, namely:
John Benson, located at Rd 10, Hastings (an individual),
William Benson, located at Rd 9, Hastings (an individual),
Simon Benson, located at Remuera, Auckland (an individual). "M696210 Business management service nec" (business classification M696210) is the classification the ABS issued Benson Group Limited. Businesscheck's database was last updated on 01 Apr 2021.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical 20 Nov 2013
Directors
Name and Address Role Period
John Bernard Benson
Rd 10, Hastings, 4180
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Simon James Benson
Remuera, Auckland, 1050
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
William Patrick Bruce Benson
Rd 9, Hastings, 4175
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Addresses
Previous address Type Period
119 Queen Street South, Hastings, 4122 Physical & registered 15 Mar 2013 - 20 Nov 2013
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Bernard Benson
Individual
Rd 10
Hastings
4180
15 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simon James Benson
Individual
Remuera
Auckland
1050
15 Mar 2013 - current
Shares Allocation #3 Number of Shares: 3999
Shareholder Name Address Period
John Bernard Benson
Individual
Rd 10
Hastings
4180
15 Mar 2013 - current
William Patrick Bruce Benson
Individual
Rd 9
Hastings
4175
15 Mar 2013 - current
Simon James Benson
Individual
Remuera
Auckland
1050
15 Mar 2013 - current
Shares Allocation #4 Number of Shares: 1999
Shareholder Name Address Period
John Bernard Benson
Individual
Rd 10
Hastings
4180
15 Mar 2013 - current
Simon James Benson
Individual
Remuera
Auckland
1050
15 Mar 2013 - current
William Patrick Bruce Benson
Individual
Rd 9
Hastings
4175
15 Mar 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
William Patrick Bruce Benson
Individual
Rd 9
Hastings
4175
15 Mar 2013 - current
Shares Allocation #6 Number of Shares: 3999
Shareholder Name Address Period
Raewyn Kay Benson
Individual
Remuera
Auckland
1050
21 May 2019 - current
Simon James Benson
Individual
Remuera
Auckland
1050
15 Mar 2013 - current
William Patrick Bruce Benson
Individual
Rd 9
Hastings
4175
15 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Richard Hill
Individual
Napier South
Napier
4110
12 Mar 2014 - 02 Feb 2018
Location
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