Benson Enterprises Limited
Type: NZ Limited Company (Ltd)Benson Enterprises Limited (issued an NZ business number of 9429034129586) was registered on 24 May 2006. 2 addresses are in use by the company: 28 Darwin Lane, Remuera, Auckland, 1050 (type: registered, physical). 23 Benson Road, Remuera, Auckalnd had been their registered address, up until 17 Mar 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Loyalty One Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 95% of all shares (950 shares); it includes
Grafton, Darrin John (an individual) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Benson Enterprises Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Darwin Lane, Remuera, Auckland, 1050 | Registered & physical & service | 17 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrin John Grafton
Remuera, Auckland, 1050
Address used since 09 Mar 2015 |
Director | 24 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Benson Road, Remuera, Auckalnd, 1050 | Registered & physical | 11 Mar 2014 - 17 Mar 2015 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 24 May 2006 - 11 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loyalty One Limited Shareholder NZBN: 9429030629202 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grafton, Darrin John Individual |
Remuera Auckland 1050 |
24 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Alexandra Liberty Individual |
Remuera Auckland |
24 May 2006 - 04 Dec 2012 |
 |
Loyalty One Limited 28 Darwin Lane |
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